DOSSIERS / CYRIL CARMONA
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Sole trader dossier

CYRIL CARMONA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-10
KYBE ID: FR-453183873 · 453183873 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CYRIL CARMONA
fr_inpi
453183873
fr_inpi
active
fr_inpi
2020-01-10
fr_inpi
5 AV Carnot, 91300 Massy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

A2 GROUPE FACADESdissolvedA2T IMMOBILIERdissolvedACE IT EXPERTISEdissolvedACOVIAactiveADN CARZdissolvedADVISOR SLAdissolvedAEPCOMMUNICATIONdissolvedAFEO IDFdissolvedAFRICA CONSULTING SERVICESdissolvedAGE ET PERSPECTIVES ESSONNEdissolvedAIR'HABITATactiveALPHA GLOBALdissolvedAMCFdissolvedAPP-INESdissolvedARYASON CATERINGdissolvedASTRO COMdissolvedAURA RETAIL ACHATS ALIMENTAIRES.activeAUXO ACHATS ALIMENTAIRESdissolvedAUXO ACHATS NON ALIMENTAIRESdissolvedAUXO ACHATS NON-MARCHANDSdissolved

+104 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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