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Sole trader dossier

CLAUDE CARBONNET

FRANCE · SOLE TRADER · INCORPORATED 1985-12-31
KYBE ID: FR-408391571 · 408391571 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE CARBONNET

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Registration408391571

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Statusdissolved

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Incorporated1985-12-31

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Registered addressHAM DE COUSSAN, 47200 MARMANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN CLAUDE ESTEdissolved ALBERT PREVOTdissolved AMBROSIO TEDESCOdissolved BERNARD FRANCOIS DUCOSdissolved BIRAC MICHELdissolved CHRISTIAN LAFFITTEdissolved CHRISTIAN TILLOSdissolved CHRISTINE TILLOSdissolved CLAUDINE GACHETdissolved DANIELLE LE-NAOURdissolved DANIEL MARCEL MARIE VICTORdissolved FRANCIS LABATdissolved FRANCK JACQUES DUBRANAdissolved GFR DE SIGALASactive GHILARDI P & G ET ROSA SERGEdissolved GIL GHILARDIdissolved GIPSY LINDA DOUZIERdissolved GUY DENCAUSSEactive ISABELLE GREGOIREdissolved ISABELLE LANDEAUdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100