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Sole trader dossier

ANTONINO CARBONETTO

FRANCE · SOLE TRADER · INCORPORATED 2003-02-10
KYBE ID: FR-452517949 · 452517949 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTONINO CARBONETTO

fr_inpi

Registration452517949

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Statusactive

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Incorporated2003-02-10

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Registered address37 AV VICTOR HUGO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEXANDRA MANCHESactive ALEXANDRE BOUCHARDdissolved ALORO & TESSIERdissolved BERNADETTE BARONactive Charles Cailleuxactive CHARLES GEORGES FARESdissolved CLAIRE ALMELAactive CLARISSE SARAH ANAIS DADOUCHEdissolved CYNERGY VENTURESdissolved EMMANUELLE CLEMENTactive FERNAND-YVES EMMANUEL LOURYactive GERMAINE FONTAINEdissolved ISABELLE HUTENactive IXY MANAGEMENT CONSULTINGdissolved IXYM CONSULTINGdissolved JABER AVOCATactive JEAN LOUIS BESSISactive LAURENT MICHEL ROBERT COVOactive LOUIS ABI ABBOUDactive MADELEINE RIMBERTdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100