DOSSIERS / CARINE MESSAYEH
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Sole trader dossier

Carine MESSAYEH

FRANCE · SOLE TRADER · INCORPORATED 2024-01-22
KYBE ID: FR-983775602 · 983775602 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Carine MESSAYEH
fr_inpi
983775602
fr_inpi
active
fr_inpi
2024-01-22
fr_inpi
140 AV Paul Doumer, 92500 Rueil-Malmaison
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Abdenour GasmiactiveACTEOS MANAGEMENTdissolvedAGA FRANCE SAdissolvedALPINA PARISdissolvedASSURANCES INGENIERIE TERTIAIREdissolvedATLENSdissolvedAXIQUALEdissolvedBLOCOTELHA FRANCEdissolvedCARIMMOdissolvedC G P SdissolvedCGPSdissolvedCHRISTIAN VERMEULENdissolvedCONFORMATactiveDEMANTECdissolvedDOMINIQUE PIERRE TURLANactiveF2HdissolvedF.2H. IMMOdissolvedFLORENCE VIVIERdissolvedFRANCE AFRIQUE PROSPECTION FAPdissolvedFRANCOIS ANDRE FLEURYdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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