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Sole trader dossier

EDMONDE CARBONELL

FRANCE · SOLE TRADER · INCORPORATED 1994-01-28
KYBE ID: FR-393727953 · 393727953 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEDMONDE CARBONELL

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Registration393727953

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Statusdissolved

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Incorporated1994-01-28

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Registered address11250 SAINT-HILAIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT SAN MARTINdissolved ALPHONSE FERNANDEZdissolved ANDRE CANETdissolved ANDRE GERMAIN CAMAREactive ANTOINE CARBONNELdissolved BEATRICE BIAGINIdissolved BEATRICE TEISSEIREdissolved BERNARD CANTIERdissolved CARINE SIEdissolved CARPE DIEMdissolved CAV DE L'ABB DE ST HILAIREactive CHRISTIAN MICHEL PAUL BERLINdissolved CHRISTINE LOCATELLIactive CLAUDINE FRAISSELdissolved CLUB OMNISPORT SAINT HILAIREdissolved ELIANE MARIE THERESE TERESactive ERNESTINE FERNANDEZactive FRANCIS CROSdissolved FRANCOIS PINTO DELASdissolved GASTON COGULESdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100