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Sole trader dossier

CARMEN COUVERT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-308860873 · 308860873 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARMEN COUVERT

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Registration308860873

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Statusactive

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Incorporated1900-01-01

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Registered address73500 AUSSOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ALAIN JACQUES SUCHONdissolved ALBERT MARIE RATELdissolved ALEXIA CHARVOZdissolved ANGELO PELLIGRINELLIdissolved ARLETTE SUIFFETdissolved ARTHUR COUVERTdissolved CHRISTIANE SANZdissolved CLAUDE MARIE FRESSARDdissolved COL VICTORdissolved COMITE D'ANIMATIONdissolved COOP LAITIERE D AUSSOISdissolved DETIENNE JULES ET GEORGESdissolved DIDIER GOULMANTdissolved DOMINIQUE MARIE COLdissolved DONAT JEAN ARNAUDdissolved FAVRE RENE ET FAVRE ROGERdissolved FRANCOIS EMILE CHARONdissolved GEORGES BESNIERdissolved GEORGES PIERRE PELISSIERdissolved GILBERT IONdissolved

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100