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Sole trader dossier

JEAN-CLAUDE SYLVAIN GUY CARENINI

FRANCE · SOLE TRADER · INCORPORATED 1990-02-28
KYBE ID: FR-353568124 · 353568124 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE SYLVAIN GUY CARENINI

fr_inpi

Registration353568124

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-02-28

fr_inpi

Registered address25360 LANANS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADOLPHE FRANCHINIdissolved AERO CLUB DU LOMONTactive BERNARD FERNAND HENRI DUFAYactive CTRE COM ACTION SOCIALE DE LANANSdissolved EDGAR TOURNOUXdissolved FRANCOIS GROSJEANactive GABRIELLE BOURRIOTdissolved GERARD DUFAYdissolved GERARD MARCHEdissolved GILBERT NOELdissolved GUY GLORIODdissolved JEAN PIERRE ALFRED MORINdissolved JEAN PIERRE ALFRED MORINdissolved MICHEL GAGEYdissolved [ND]active ROLANDE SIMONE POETEdissolved SARL FRANCHINIdissolved SYLVAIN CARENINIdissolved VINCENT AIMABLE MAUR GLORIODdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100