DOSSIERS / CARRE D'AS
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Company dossier

CARRE D'AS

FRANCE · COMPANY · INCORPORATED 2012-01-10
KYBE ID: FR-539026229 · 539026229 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARRE D'AS
fr_insee
539026229
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dissolved
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Limited liability company (SARL)
fr_insee
2012-01-10
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46 RUE RENE NICOD, 01100 OYONNAX
fr_insee
96.02A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE ANDRE JOSEPH IMBERTdissolvedANA RITA ALVES DUARTEdissolvedBEAUTE DETENTEactiveBOUCHERIE HALAL DE L AINdissolvedBRIGITTE DUBOISdissolvedCANAN YILMAZdissolvedEMILIE GUILLOTEAUactiveFIRST'COM 2000dissolvedGILBERTE CORNELYactiveJEROME OLIVIER ERIC BONNEAUdissolvedLA LICORNEdissolvedLE COMPTOIR D'ASIEactiveLUIGIA ROMANOdissolvedMICHELE GANGEMIdissolvedMISS CARRE D'ASactivePIZZERIA GRILL LE CALABRAISdissolvedSANELA DZABIJAdissolvedSNC CORNELYdissolvedSOVANNARAK MAMdissolvedTHE BARBER ONEactive

+1 more

People with significant control

1 people
NameRoleFromSource
SANDRINE VARELA MOIRINHOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100