DOSSIERS / BERNARD CARUSO
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Sole trader dossier

BERNARD CARUSO

FRANCE · SOLE TRADER · INCORPORATED 1990-07-03
KYBE ID: FR-379420326 · 379420326 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD CARUSO
fr_inpi
379420326
fr_inpi
active
fr_inpi
1990-07-03
fr_inpi
128 RUE AMELOT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN GEORGES MARCHANDdissolvedALBARON DIGITALdissolvedANNABELLE PAULATactiveAPPLIED FINANCIAL LINES INTERNATIONALdissolvedCOGICOM RESSOURCES HUMAINESdissolvedCOMMERCE TRANSPORT INDUSTRIEdissolvedHAHEN WANGdissolvedL'ESCARGOTactiveLUCIO LOIactiveMailys Laurencon--MarcopoulosactiveNICOLAS MARCHANDactiveNIXYSactiveOLIVIA CHIVERTONactivePHILIPPE MARIE DENIS STOREZdissolvedRACHEL GRZYBOWSKIdissolvedSCI CARUCAHNdissolvedSCI REFUGE DES EVETTESdissolvedSIMON BENJAMIN RENOUD GRAPPINactiveVIRGINIE MARIE HENRIETTE PATARDactive

People with significant control

0 people
NameRoleFromSource

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