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Sole trader dossier

MICHEL LOUIS CAR

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-379409576 · 379409576 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL LOUIS CAR

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Registration379409576

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Statusactive

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Incorporated1990-07-01

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Registered address29 BD RABATAU, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELJAOUED KHELILdissolved BERNARD MARIOTTIdissolved CARAKTEREdissolved DEAN ELBAZdissolved HOM'ELLAdissolved IMED KHELIFIdissolved ISKAdissolved JACQUES DJEDOUdissolved JEAN MARC YVES MARIE FABREactive MAURICE BRUNETdissolved MERCOR CAPITALdissolved [ND]dissolved [ND]active [ND]dissolved OLUWABUKOLA WASIU AGBETOBAdissolved ORLANE DANEL-MONNIERdissolved PAUL ANDRE COMBETdissolved RAYMOND SARRASINdissolved SARAHdissolved SCI F.A.S RABATAUdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100