DOSSIERS / CARINE FRANCA SALVI
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Sole trader dossier

CARINE FRANCA SALVI

FRANCE · SOLE TRADER · INCORPORATED 2013-10-07
KYBE ID: FR-797661279 · 797661279 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARINE FRANCA SALVI
fr_inpi
797661279
fr_inpi
active
fr_inpi
2013-10-07
fr_inpi
24 BD DE LA CHANTOURNE, 38700 LA TRONCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN NOEL BIRAUDdissolvedALICE VINCENTactiveALPAGEdissolvedALPINA CORPactiveALPINA MURSdissolvedALPINA PAR.dissolvedATTRACTIWEBdissolvedBENOIT DULONGactiveBRIGITTE GONZALVEZdissolvedCABINET CARLEdissolvedCEDEFIRMdissolvedCGA DEVELOPPEMENTdissolvedCOFITRAdissolvedCTRE COMPET INFORM GESTION DAUPHINEdissolvedDAWSON INVESTISSEMENTdissolvedDEFYdissolvedD GONDALactiveDIFFERENCE DIFFUSION SARLdissolvedDYNAVALdissolvedEMMANUELLE MARIE SUZY GROSJEANactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100