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Sole trader dossier

AUGUSTE CARTA

FRANCE · SOLE TRADER · INCORPORATED 2017-12-14
KYBE ID: FR-344734983 · 344734983 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAUGUSTE CARTA

fr_inpi

Registration344734983

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-12-14

fr_inpi

Registered addressORTALE, 20620 BIGUGLIA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A.C.P : AUDIO. CONCEPT. PROGRAMMES.active ANGE TOUSSAINT SANOdissolved ANTOINE PIETRIactive CLUB PLONGEE BASTIAISactive DUCHESSE BASTELICAdissolved EUROPOMdissolved FABRICE ALPHONSE GEORGES VEROVEdissolved F.L.O.V.A.Gdissolved ISABELLE GABELLIdissolved JOSEPH BERNARDINIdissolved JOSETTE FRANCESCHIactive LAURENCE JULIE MONTIdissolved LUCIENNE ALBERTINIactive MARINE LUCCHETTIactive MULTARIdissolved NATHALIE VALLDENEUdissolved NOEL BASTELICAdissolved PIERRE JEAN ETIENNE BELGODEREdissolved RICHARD NINO SITRUKdissolved ROCH VINCENT TUDISCOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100