DOSSIERS / CARINE NADEGE BLAY
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Sole trader dossier

CARINE NADEGE BLAY

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-908764897 · 908764897 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARINE NADEGE BLAY
fr_inpi
908764897
fr_inpi
active
fr_inpi
2022-01-03
fr_inpi
806 AV DES PLANS, CENTRE D'AFFAIRES DU LOUP, 06270 VILLENEUVE-LOUBET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACHREF ZINE BOUDEHANEdissolvedALPES REVETEMENTdissolvedALPHA EXPRESSdissolvedAU BIEN ETREactiveAU CHAT CARTIdissolvedAZZURA MOTORSdissolvedAZZURA VOdissolvedBPG SECURITEdissolvedCANNESAFRANCEdissolvedCEDRIC SORSdissolvedCHALLENGER AGENCYdissolvedCI-CONSULTINGactiveCIMAZURdissolvedCLEMENT LEMENYdissolvedCM CONSTRUCTIONactiveCONCEPT BATIMENT DU FUTURdissolvedCONCEPT PEINTUREactiveCSdissolvedCURRICULUM AQUAEdissolvedEAactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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