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Sole trader dossier

CARL BROUGTHON

FRANCE · SOLE TRADER · INCORPORATED 2005-06-08
KYBE ID: FR-482006814 · 482006814 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARL BROUGTHON

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Registration482006814

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Statusdissolved

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Incorporated2005-06-08

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Registered address54 RUE JACQUEMARS GIELEE, 59800 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

ABRI SARLdissolved ABYSS CONSEILdissolved AEGIS EUROPEEN SARLactive AGNES CARPENTIERdissolved ALEXIS WALLAERTdissolved ALLMAT SARLdissolved ANNE CAMILLE DUFLOSdissolved ANTOINE DELORMEactive APACHEdissolved ARENOSAactive AUTOMATES 2000 NORDdissolved AVEYNORactive BAMBOO & COactive B.A.T.EUROPE 2000active BC GROUPEactive BERNARD ALBERT KORPERdissolved BOKUMBE LOKINDOLAdissolved C.A.I. CONSTRUCTION AMENAGEMENT INGENIERIEdissolved CARL WILLIAM BROUGHTONdissolved C B CONSTRUCTIONdissolved

+118 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100