DOSSIERS / JUDITH CARIE
← SearchExport PDF
Sole trader dossier

JUDITH CARIE

FRANCE · SOLE TRADER · INCORPORATED 2022-03-04
KYBE ID: FR-912519493 · 912519493 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUDITH CARIE
fr_inpi
912519493
fr_inpi
active
fr_inpi
2022-03-04
fr_inpi
4 PL LAVOISIER, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2SCREENdissolvedABDELOUHAB BENMEZIANEdissolvedAGILATOdissolvedBERTRAND DIMOdissolvedCHRISTIAN PRIVAT-GARILHEdissolvedDIM.BEdissolvedDIMO & NJEUNOU IMMOBILIERdissolvedDJOUZAR HOUSSEN DJOUZARHOUSSEN AMIDJEEdissolvedFRANCK ULRICHdissolvedGERARD LOUIS HENRI PETITdissolvedIrphanoullah Mohamed MustaphadissolvedJULIE EUGENIE JOACHIMdissolvedKARIMA EL MERNISSIactiveMETAFA HIGHTECHdissolvedMS BATIMENTdissolvedMUSTAPHA EL BOUKILIdissolved[ND]active[ND]active[ND]activePRO-LOCdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100