DOSSIERS / ALLAN CAREME
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Sole trader dossier

ALLAN CAREME

FRANCE · SOLE TRADER · INCORPORATED 2022-07-22
KYBE ID: FR-752071100 · 752071100 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALLAN CAREME
fr_inpi
752071100
fr_inpi
dissolved
fr_inpi
2022-07-22
fr_inpi
22 RUE DU CHEMIN VERT, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

298 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 C DSactiveALEXANDRE HAETTELdissolvedALEXIS FOISSOTTEdissolvedALICIA GLORIA MIRCOVITCHactiveALVIN ERICK BRANDON DESSINdissolvedAnais LANDOUERactiveAndré Etienne LAGRENEactiveANDRE MARCEL GOSSEdissolvedANDY BAUMGARTNERdissolvedANGELA ROSENBERGactiveAngèle Lilianne DesbarresactiveANTOINE LAMBERTdissolvedAntoine REINHARDactiveANTOINE VISEactiveANTOINE WAELDOactiveANTOINE WESSactiveANTOINE WINTERSTEINdissolvedARCHANGE ADELactiveASS FAMILIALE GENS VOYAGE ILE DE FRANCEactiveBarry Adolpheactive

+278 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100