DOSSIERS / CARINE ANNE J SMEETS
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Sole trader dossier

CARINE ANNE J SMEETS

FRANCE · SOLE TRADER · INCORPORATED 2014-11-15
KYBE ID: FR-808066096 · 808066096 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CARINE ANNE J SMEETS
fr_inpi
808066096
fr_inpi
dissolved
fr_inpi
2014-11-15
fr_inpi
149 RUE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMAL KONEdissolvedASS CEFILECactiveATANAE - HOTES ET HOTESSESdissolvedAZUR CONSEILSdissolvedBERNY ET FILS CONSULTANTSactiveCARREFOUR DES ARTS INTERNATIONALactiveCOMMUNICATION FORMATION RECRUTEMENT CONSdissolvedE.C.CdissolvedETS GASTON PLANCHARDdissolvedFIT IT YOURSELFactiveFRANCE CONSULTINGactiveINTERNATIONAL SYSTEMEactiveIRIS CONCEPTdissolvedISANET DOVALdissolvedJOACHIM DURANDdissolvedJPB GROUPEdissolvedJPB PATRIMOINEactiveJPB PROMOTIONdissolvedLA BREAdissolvedLE BEGactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100