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Sole trader dossier

DOMINIQUE CARLETON

FRANCE · SOLE TRADER · INCORPORATED 1985-01-14
KYBE ID: FR-333887586 · 333887586 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE CARLETON

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Registration333887586

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Statusactive

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Incorporated1985-01-14

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Registered address13 B RUE CURIAL, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABOU KONEactive ABU BAKAR SUMAHdissolved AHMED ADUBI YUSSUFFdissolved ASMA IKRAM KHEDDAOUIdissolved BAROUKH LEVYdissolved BATS SERVICESdissolved BERNARD SUPARAMANKdissolved CHOUKRI EL MARSNIdissolved CORINNE GOSSELINdissolved ERIC BRAMIdissolved FRANCK JARROSSONactive FREDERIC FRANCOIS LEVYdissolved GUSTAVO ZARCOactive JULIE HAOUZIactive KARIM ELFASSYactive MAKHLOUF RENE LEVYdissolved MAX DARBONNELdissolved MOHAMED CHOURAdissolved MYSIANE ALESactive [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100