DOSSIERS / CLAUDE CARLINI
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Sole trader dossier

CLAUDE CARLINI

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-344178751 · 344178751 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE CARLINI
fr_inpi
344178751
fr_inpi
active
fr_inpi
1988-04-01
fr_inpi
TRA DE COLOMBIERS VC 9, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
APEAI OUEST HERAULTactiveBATIDOCdissolvedBERTHOMIEU ESPACE VERTdissolvedBEZIERS SERVICESdissolvedCLAUDE LOUIS RENE SANZdissolvedCTRE FORMAT PROF AGRICOLE DES ADULTESdissolvedDIDIER RENE GUY BOUSQUETdissolvedECO BATIMENTdissolvedFLORIAN JULIEN ASCIAKdissolvedFRIPERIE COMBES FRERESdissolvedHENRI HOUSPICdissolvedHENRI RAGOUdissolvedJACQUES JOSEPH VIDALactiveJEAN-MARC MICHELdissolvedJOEL COMBESdissolvedL'ESPRIT MARJ'EQUITATIONactiveLUC BLANCHARDdissolvedMARIE BEATRICE LORENTEdissolvedMELGARES - ALCORLO - SANCHEZdissolvedMICHELE PALOPdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100