DOSSIERS / CARMEN CANES
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Sole trader dossier

CARMEN CANES

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-434212429 · 434212429 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARMEN CANES
fr_inpi
434212429
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
RTE DE NYONS, 26790 TULETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
B R FactiveCHRISTIAN ALBERT TRESSOLdissolvedCOTEMA CIE EQUIP TECHN ET MATEdissolvedCOVITRA SARLdissolvedDOMINIQUE LUCIEN FOURNEAUdissolvedFREDERIC BERNALdissolvedGENERALE CONSTRUCTIONdissolvedGEORGES RENE PLATHEYdissolvedGERARD MICHELdissolvedGRAND DEVESdissolvedGREGORY ALBERT BONNEFOIdissolvedHANAEdissolvedHELENE MONNIERactiveLIPCOdissolvedLOUIS MALETdissolvedLOUIS PAUL VERNETdissolvedL'OXER DES TEMPLIERSactiveMISTULdissolvedPASCAL BERNALdissolvedPASCAL SERREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100