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Sole trader dossier

CARINE CLEMENCE ESTEVE

FRANCE · SOLE TRADER · INCORPORATED 2019-12-02
KYBE ID: FR-881151203 · 881151203 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARINE CLEMENCE ESTEVE

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Registration881151203

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Statusactive

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Incorporated2019-12-02

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Registered address60 RUE HENRI BARBUSSE, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALAIN RAYMOND GABRIEL ALLOCHONdissolved ANNE CHARTIERactive CATHERINE MARIE SERVELactive CLAUDE JEAN GUSTAVE FAUREactive CLAUDE PLANELdissolved CLEMENT GUY ROLAND CHAYNESactive COLLECTE VALORISATION PNEUMATIQ USAGESdissolved ERIC PAUL CHAMPIONactive ERIC RENE ARGAUDactive EVELYNE HENRIETTE PONSactive FABIEN ELIE ALLEMANDactive FABIEN THOMAS DEGAINEactive GABRIEL CHARLES SOKOLOWSKYactive GAETAN JORDAN HAASactive GERARD GILLES SOCHAactive GILLES PIERRE BEAUFORTdissolved HENRI POTIERactive INDIVISION BERGER - LEBOUCactive INDIVISION BESNARDactive INDIVISION CAZORLAactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100