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Sole trader dossier

JOSEPH MARCEL RAYMOND CARBONE

FRANCE · SOLE TRADER · INCORPORATED 1980-06-01
KYBE ID: FR-319450961 · 319450961 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSEPH MARCEL RAYMOND CARBONE

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Registration319450961

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Statusactive

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Incorporated1980-06-01

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Registered addressAV CHARLES DE GAULLE, 05200 EMBRUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AUTO MARIGNYdissolved BARRE MARIE ALASSEURdissolved BRAHIM BOUZIDIdissolved BUREAU ETUDE TECHN PASTORELLOdissolved CENTER GYMdissolved CHALVET LA FONDATIONdissolved CHRISTIAN POTINdissolved CHRISTOPHE LOZZAdissolved CHRISTOPHER ROMEO GRAZIOSIdissolved COPROPRIETE L'HIVERNETactive DIDIER DANIEL PONTIERdissolved ELIZABETH VIOSSATdissolved FERNAND VIGNALdissolved FRANCOISE PAULE FAURE-BRACdissolved GILLES SERGE BENAIZEdissolved GRAFFINEL LA LUYEdissolved GRAZIOSI IMMOdissolved GUISEPPE PARISIdissolved IMPRIMERIE EMBRUNAISEdissolved K2dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100