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Sole trader dossier

GEORGES CARMONA

FRANCE · SOLE TRADER · INCORPORATED 2000-01-04
KYBE ID: FR-432279339 · 432279339 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGEORGES CARMONA

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Registration432279339

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Statusdissolved

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Incorporated2000-01-04

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Registered address11100 BAGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ANDRE MANUEL DE SOUZAdissolved ANTOINE VILARactive ARMAND FELICIEN DELLONGdissolved ASS ECOLOGIE INTERactive BUSTO FRANCOIS ET JOSEPHdissolved CAROLINE FRANCOISE DELAGEdissolved CHANTAL MARIE CLAIRE THEVENINdissolved CHARLES JEAN ABEL PERROTTONdissolved CHEVRIER FRANCINE DELLONGdissolved CHRISTIAN GOIDINdissolved CLUB LES FLOTS BLEUSactive CORTINA S C Idissolved DANIEL BUSTOdissolved DELLONG ARMAND ET MICHELdissolved DENIS BORDINATdissolved ELIANE CROS-MAYREVIEILLEdissolved FRANCINE MARINdissolved GAUBERT HENRI ROUCH GERARDdissolved GEORGES EMILE MONTSEGURactive GERARD ROUCHdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100