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Sole trader dossier

CARINE WITTWER

FRANCE · SOLE TRADER · INCORPORATED 2015-07-07
KYBE ID: FR-812482883 · 812482883 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARINE WITTWER

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Registration812482883

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Statusactive

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Incorporated2015-07-07

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Registered address11 RUE GROS, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

DIALPY-DEGASdissolved HOMETdissolved ISA INTER SERVICE AUTOdissolved JEAN MICHEL LEULLIOTdissolved JGSB IMMOBILIERdissolved MARC MICHAELIdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE-ADRIEN DEFFISdissolved POMPONdissolved RICHARD CACOUBactive ROLANA BCdissolved SAMI ROLANA BCactive SCI BEN&AMSdissolved SCI N2L2active SCI PEGLION E.M.V.dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100