DOSSIERS / CARINE DAVID
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Sole trader dossier

CARINE DAVID

FRANCE · SOLE TRADER · INCORPORATED 2020-02-03
KYBE ID: FR-882406721 · 882406721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARINE DAVID
fr_inpi
882406721
fr_inpi
active
fr_inpi
2020-02-03
fr_inpi
351 CHE DES GOURETTES, 06370 MOUANS-SARTOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGORIAdissolvedA L'ESSENTIELdissolvedALTERDOMUS ARCHITECTES STUDIOdissolvedARABESQUEactiveAXIOME CONCEPT INTERNATIONALdissolvedBIENVENUdissolvedBOGDAN STEFAN GASPARactiveB.T. MULTI SERVICESdissolvedCASTIGLIONEdissolvedCEL IMMOBILIERactiveCLAIRE CLAUDONdissolvedESTELLE DEBORTactiveFABRICE GENTILIactiveFB MEDICAL RHactiveFB RIVIERAactiveGILLES ASTIERactiveGORILLA INVESTISSEMENTSactiveINAYA BEAUTEactiveKATIANA MELAINE AUBOUdissolvedLAURA PALOMA VIRGINIE LECIEUXdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100