DOSSIERS / CARINE MECHREF
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Sole trader dossier

CARINE MECHREF

FRANCE · SOLE TRADER · INCORPORATED 2021-06-28
KYBE ID: FR-901043596 · 901043596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARINE MECHREF
fr_inpi
901043596
fr_inpi
active
fr_inpi
2021-06-28
fr_inpi
9 RUE CUSTINE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION JINXactiveBENJAMIN BRICARDactiveCAROLINE BERNARDactiveDESTINATION DIGITALdissolvedDOMINIQUE CLAUDE FRANCIS THEVENEAUdissolvedETIENNE MARIE DE CLERCKactiveGAYLORD EDOUARD BROSSARDdissolvedGUILLAUME ROBERTdissolvedHOSSAIN TCHIBBAdissolvedJAMAL TCHIBBAdissolvedJulie COLASactiveJustin Olivier SalhaniactiveKANIX BOUCHERIEdissolvedLE PIED A TERREdissolvedMARIE CHARLOTTE CLAIRE COURAUDdissolvedMARINE SOPHIE BARONdissolvedMATTHIEU MICHEL DOMINIQUE RIOLFOdissolvedMIREILLE SYLVIE BRANLARDactive[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100