DOSSIERS / CARINE CAI
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Sole trader dossier

Carine Cai

FRANCE · SOLE TRADER · INCORPORATED 2025-02-27
KYBE ID: FR-941379844 · 941379844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Carine Cai
fr_inpi
941379844
fr_inpi
active
fr_inpi
2025-02-27
fr_inpi
14 RUE Jean Jaurès, 93130 Noisy-le-Sec
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRU PLESCAactiveAMANDA LINdissolvedashraful alam tarapdaractiveAUREL FRUNZAactiveCARPACCIOactiveCEDRIC XAVIER CLAUDE VOISENETdissolvedCHRISTINE FARGUESdissolvedFREDERIC VICTOR SLAMAdissolvedHUIHUANGdissolvedJEAN JACQUES GUY SEYSEdissolvedJOURNAL EVENEMENTIEL NOISY LE SEC & BANL PRODUCactiveLE 212activeMAISON BactiveMOHAMED ALI TRIKIactive[ND]dissolved[ND]activePERSPECTIVES DIALOGIQUESactivePHARMACIE MEIMON ET CIEdissolvedSCI MAYANEdissolvedSOCIETE DU MARCHEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100