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Sole trader dossier

CHRISTIAN RENE CARSALADE

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-444519151 · 444519151 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTIAN RENE CARSALADE

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Registration444519151

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Statusdissolved

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Incorporated2003-01-01

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Registered address31430 LE FOUSSERET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALAIN TERRANCLEdissolved ALFRED DE TODESCHIdissolved ANNE BONZONdissolved ANNIE MANADEdissolved ANTOINE CULOSdissolved ASSOCIATION A.M.O.U.R.active ASSOCIATION A VENIRdissolved ASSOCIATION GROUPEMENT EMPLOYEURSactive CHANTAL COUZINETdissolved CLAUDE JEAN CAUBETdissolved CLEMENT LOUIS LECUSSANdissolved COOP ACHAT CULTIVAT EXPLOITANTdissolved COOP EXPLOIT CANTON FOUSSERETdissolved DARDIGNAC JOSEPH ET JEANdissolved EMILE VIGNOLOdissolved FERNAND RIMONTdissolved FOYER SOCIO-EDUCATIF COLLEGE DU FOUSSERETactive FRANCIS AMIELdissolved FRANCISCO CEPILLOdissolved FRANCIS THOMAS JOSEPH JOSEP POLITANOactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100