DOSSIERS / CLEMENTINE JEANNINE MICHELINE CARDON
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Sole trader dossier

CLEMENTINE JEANNINE MICHELINE CARDON

FRANCE · SOLE TRADER · INCORPORATED 2016-07-05
KYBE ID: FR-821555166 · 821555166 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMENTINE JEANNINE MICHELINE CARDON
fr_inpi
821555166
fr_inpi
active
fr_inpi
2016-07-05
fr_inpi
3 AV MALAUSSENA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

AactiveABDOURAHMANE SIDIBEactiveABP06 C AZUR BATIMENTactiveAMVdissolvedANEXdissolvedARCCdissolvedAUDIT DIAGNOSTIC CONSEILdissolvedAUDREY VIRGINE PORRONactiveAZdissolvedAZUR BAT PRO MEDITERRANEEdissolvedAZUR GESTION CONSEIL 06activeBABAIT IIdissolvedBADR HASSOUNAdissolvedBATI SONIdissolvedBLU PARADISE IMMOdissolvedBOTANdissolvedCAROLINE COEUREactiveCHRIS CARSactiveC.J. TRANSACTIONSdissolvedCONCEPT CONSTRUCTION RENOVdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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