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Sole trader dossier

JOEL JEAN LOUIS CAREGHI

FRANCE · SOLE TRADER · INCORPORATED 1989-07-12
KYBE ID: FR-351421045 · 351421045 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOEL JEAN LOUIS CAREGHI

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Registration351421045

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Statusdissolved

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Incorporated1989-07-12

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Registered addressPL DU GERME, 04240 ANNOT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGNES HUGUENINdissolved AIDE A DOMICILE EN MILIEU RURALactive AMBITION CARdissolved ANIMATION RURALE DES COMMERCANTS D'ANNOTactive ASSOCIATION CAMPUS EUROPEEN PLATONactive BAOUBARdissolved CLUB DES QUATRE SAISONSactive CONT'ACTdissolved ELISABETH JACQUELINE GONZALESdissolved ELISABETH JACQUELINE JULIENdissolved GUY CHALLANTdissolved INDIVISION ABOUDARAM JULIETTEactive JEAN-PIERRE PHILIPdissolved JEAN SIERRAdissolved KHEIRA KHELFANEdissolved MICHELLE GUIBERTdissolved [ND]active NICOLE REQUISTONdissolved REGIE DU GRAND HOTEL GRACdissolved RODOLPHE OLIVIER BIZETactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100