DOSSIERS / CARLETTO
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Company dossier

CARLETTO

FRANCE · COMPANY · INCORPORATED 2003-08-29
KYBE ID: FR-449830140 · 449830140 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARLETTO
fr_insee
449830140
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-08-29
fr_insee
22 RUE MAURICE FONVIEILLE, 31000 TOULOUSE
fr_insee
96.02A
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

A DEMI MAUXdissolvedALUNAdissolvedAMBRE BOUTIQUEdissolvedANDRE DESSUSdissolvedBEAUTY SPACEdissolvedCATHERINE GAULHETdissolvedCHWARTZ IMMOBILIERdissolvedELISABETH REGISdissolvedELISABETH SABARROSdissolvedEMMA PEYRUSAUBESactiveF G 4dissolvedGRACE KOUAactiveGROUPE FGactiveICO LOCATIONactiveJACOBINSactiveJACQUES LASSUS TOULOUSEdissolvedJEANNINE DIDAdissolvedJRSdissolvedLE BISTROT DES ARTISTESdissolvedLE CLOS D'EN GERMIERdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
AGNES LINDEKENSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100