DOSSIERS / INGRID KARINE LAETITIA DUBOIS
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Sole trader dossier

INGRID KARINE LAETITIA DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2019-05-15
KYBE ID: FR-889358552 · 889358552 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INGRID KARINE LAETITIA DUBOIS
fr_inpi
889358552
fr_inpi
active
fr_inpi
2019-05-15
fr_inpi
2 RUE MAURICE BARRES, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

110GROUP HOLDINGactiveALPHAYODAactiveAUR.GARCHEdissolvedBERNARD MEDDAHIdissolvedBLACK TICKETactiveBMDBdissolvedBRICOVOISINactiveCD HOLDINGdissolvedCHRISTINE FREDERIQUE PLANCHEdissolvedCOMPAGNIE DES QUATRE COINSactiveDELMONICOSactiveERASSURdissolvedERASSUR PATRIMOINEactiveFRECHET FIRE ET CONSTRUCTIONdissolvedGROUPE GETdissolvedIFT COURTAGEdissolvedINNOV PARTNERSdissolvedJAREDactiveJEAN MARIE HARTERdissolvedJS HOLDINGactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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