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Sole trader dossier

CARLO RESMINI

FRANCE · SOLE TRADER · INCORPORATED 1987-03-31
KYBE ID: FR-340458785 · 340458785 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARLO RESMINI

fr_inpi

Registration340458785

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-03-31

fr_inpi

Registered address227 BD DE LA MADELEINE, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AC3 ATELIER CREATION CONCEPT COMPOSITEdissolved ADEL KAROUIdissolved ALAIN FRANCOIS MICHEL BIDARTdissolved AMBULANCES DU PORTdissolved BROCELIANDEdissolved CHRISTOPHE LUCIEN MANESCOTTOdissolved CLELIAdissolved DANIELLE LAURENCE VANDINIdissolved FLASH 10dissolved FREDERIC BOUGEARDactive GARCIA IMMOBILIERactive GERARD GASTON LACOURdissolved GERARD LEGOUIXdissolved GSI AUTOdissolved G.S RENOVdissolved IMMOBILIERE DE LOCATIONdissolved IUNA GIANGRASSOdissolved JEAN ERCOLE RENARDATdissolved LES ELFESactive MAMADU CAMBAIactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100