DOSSIERS / KAREN CIMIA
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Sole trader dossier

Karen CIMIA

FRANCE · SOLE TRADER · INCORPORATED 2024-07-30
KYBE ID: FR-878368596 · 878368596 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Karen CIMIA
fr_inpi
878368596
fr_inpi
active
fr_inpi
2024-07-30
fr_inpi
14 RTE de Cluny, 97200 Fort-de-France
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ASSISTANCE GESTION RECOUVREMENT CARAIBESdissolvedBALATA LOCATIONdissolvedBALATA LOCATION 2dissolvedBALATA LOCATION 3dissolvedBATEXdissolvedBEATRICE GIUDICEdissolvedBGR CARAIBEdissolvedBGR CARAIBESdissolvedCOLIBRI LOCATION 2activeCOLIBRI LOCATION 5dissolvedDALIAdissolvedDIAMANT SERVICE CARAIBESdissolvedETOILEdissolvedFLAMBOYANTEdissolvedGNOSEdissolvedMADANBA VactiveMAJEE'XdissolvedMEDANBAdissolvedMEDANBA 2dissolvedMEDANBA Vdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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