DOSSIERS / JEAN XAVIER CARREGA
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Sole trader dossier

JEAN XAVIER CARREGA

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-409297801 · 409297801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN XAVIER CARREGA
fr_inpi
409297801
fr_inpi
active
fr_inpi
1996-07-01
fr_inpi
7 BD PAOLI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED EDALdissolvedALAIN JOSEPH LUCIANIdissolvedALBARELLAdissolvedANGE JEAN CHERUBINIactiveCHARME IIdissolvedCOPROPRIETE 7BD PAOLIactiveDANIEL JEAN DENSARIdissolvedDELPHINE JEANNE MARGUERITE FIESCHIdissolvedELIE YEBGUIdissolvedFANNY GIUSTIactiveGALERIE CATANIdissolvedJAMAL BELGHAZIdissolvedJEAN BAPTISTE CATTANIdissolvedJEAN MARIEN MARTINIdissolvedJEAN PIERRE LODOVICIdissolvedL ARMOIRE A LINGEdissolvedLAURE MARIE GRISONIdissolvedLYDIA LEFEBUREactiveMARC ANTOINE GIUSTIactiveMICHEL MARTINIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100