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Sole trader dossier

DIDIER MAURICE LOUIS CARLE

FRANCE · SOLE TRADER · INCORPORATED 1990-10-30
KYBE ID: FR-379504905 · 379504905 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIDIER MAURICE LOUIS CARLE

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Registration379504905

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Statusdissolved

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Incorporated1990-10-30

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Registered address76690 SAINT-ANDRE-SUR-CAILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALBERT DUBUSdissolved ANDRE LECLERCdissolved ANNIE MALATERREdissolved ASSOCIATION DUVAL J ET Tdissolved B DECLERCQdissolved BERNARD LESUEURdissolved CHARLES DUVALdissolved CIE DES 3 MASQUESactive CLAIRE MARIE ODETTE BONIFACEdissolved CLAUDINE ROGERdissolved EDITH DUFOURdissolved ETIENNE HENRI MOUQUETdissolved FRANCOIS FRANK BOBKOBZAdissolved HUBERT ALBERT MARCEL DEPORTEdissolved HUGUETTE LARCHEVEQUEdissolved JEAN ADRIEN CLAUDE LAPIERREactive JEAN LOUIS JULES JUBERTdissolved JEAN LUCIEN PAUL GUILLOUXdissolved JEAN-MARIE LEBLONDdissolved MARCEL GERMAIN DELANDEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100