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Sole trader dossier

JACQUES ANTOINE CARBONE

FRANCE · SOLE TRADER · INCORPORATED 1992-04-02
KYBE ID: FR-384794731 · 384794731 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES ANTOINE CARBONE

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Registration384794731

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Statusactive

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Incorporated1992-04-02

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Registered addressRTE DE TOULON, 83340 LE LUC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASS PARADISdissolved AZUR WINE SELECTIONdissolved CAMILLE MARIE LOUISE BROHAdissolved CENTRE VAR FORMATIONdissolved CUMA FORESTIERE DU CENTRE VARactive CV HOLDINGdissolved FRANCISCO FERNANDEZ RODRIGUEZactive GARAGE NFdissolved HERVE GEORGES MARIE BOURGONdissolved LA MASIAdissolved LA PREVENTION FORESTIEREdissolved LA RETRACHEdissolved M J Factive [ND]active [ND]dissolved [ND]dissolved PATRICK JOUGLAdissolved SARL T B LECactive S.C.I. VERDEdissolved SC PACYFLORdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100