DOSSIERS / CAROLE DANIELLA LACY
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Sole trader dossier

CAROLE DANIELLA LACY

FRANCE · SOLE TRADER · INCORPORATED 2014-05-12
KYBE ID: FR-802313528 · 802313528 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
CAROLE DANIELLA LACY
fr_inpi
802313528
fr_inpi
active
fr_inpi
2014-05-12
fr_inpi
54 AV DE LA LIBERTE, 94700 MAISONS-ALFORT
fr_inpi

Companies at this address

93 total

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

ABDELKEBIR ESSAMITdissolvedADEL BELHASSENdissolvedAD NEG AUTOSdissolvedAHMADOU DRAMEactiveAMAR PARFAIT COMARAdissolvedAMERICO FERREIRA RIBEIROdissolvedAMICALE CNL DU VERT DE MAISONSdissolvedANDRE LARTIGUEdissolvedASTRIK CHAHANIANdissolvedAYA FELICIA EFFIdissolvedAYA TELECOMSdissolvedAZIZA KANDYdissolvedBATIR IMPORTdissolvedBEN ABDERRAHIM SARLdissolvedBENI BEHI SECURITE PRIVEEactiveBOUABDELAH BENAHMED-NOURINEdissolvedBOULANGERIE DE LA LIBERTEdissolvedBOULANGERIE DJEMAIdissolvedCODIVIA S AdissolvedDALILA GHERIANIdissolved

+73 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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