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Sole trader dossier

CARLO GIUSEPPE GUISEPPE MOLTENI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-311994388 · 311994388 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARLO GIUSEPPE GUISEPPE MOLTENI

fr_inpi

Registration311994388

fr_inpi

Statusdissolved

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Incorporated1978-01-01

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Registered address6 PL DE LA CATHEDRALE, 68000 COLMAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

2Hdissolved BAPTISTE HERVE VALERIANOactive BAR PAT-GILdissolved C F C Cdissolved CHRISTIAN GHIELMIdissolved COTEMPOdissolved DIF CELCO FRANCE OMPEX INS ALLdissolved DIMENSION AMEUBLEMENTdissolved EURL BORGUIDOULdissolved FANNY WEHREYactive IIBIIXdissolved JOELLE BERTONdissolved JONATHAN JEAN-CHARLES MORELactive LANDKREIS RUNDSCHAU VERLAG FRANCEdissolved LE GAULOISdissolved LINHOFFdissolved [ND]active [ND]active NIGHT&CO SARLdissolved ROSA RABASQUINHOdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100