DOSSIERS / JEAN-LUC FERNAND CARRAL
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Sole trader dossier

JEAN-LUC FERNAND CARRAL

FRANCE · SOLE TRADER · INCORPORATED 2002-09-25
KYBE ID: FR-340939297 · 340939297 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-LUC FERNAND CARRAL
fr_inpi
340939297
fr_inpi
active
fr_inpi
2002-09-25
fr_inpi
LD CALVAIRE BONFILS, 97122 BAIE-MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A NOUS 4dissolvedBETTY LAMBERTdissolvedBRIGITTE FABIENNE LAMBERTdissolvedCEDRIC PEGGY LAVILLEdissolvedDOLANDdissolvedDOM PENSIONactiveEDDY CLAUDE TARETdissolvedEDDY TARETdissolvedE.T.S ARNAUDdissolvedHERVE CHRISTOPHE JEAN -MARIEdissolvedHONORE REMI PILLAH-NEIPALdissolvedH.W.C.T.CdissolvedISAAC IMMOBILIERactiveJACQUES DENIS PONTATdissolvedJACQUES ERICK PHILIPPE GOTINdissolvedJANY JULIETTE ANDREZE-LOUISONdissolvedJF KAZ-BTPdissolvedKARUKERA TECHNOLOGIEactiveKAZARABIKAactiveKAZARABIKAMOUNactive

+13 more

People with significant control

0 people
NameRoleFromSource

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