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Sole trader dossier

JEAN MICHEL JEAN-MICHEL CARLOTTI

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-488400821 · 488400821 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN MICHEL JEAN-MICHEL CARLOTTI

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Registration488400821

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Statusdissolved

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Incorporated2006-01-01

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Registered address20220 SANT'ANTONINO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMBROISE QUILICIdissolved A MEISTERSHEIMdissolved ANTONINI MARCELLIdissolved ANTONIN SUZZONIdissolved ARIANE DE LA ROCHEFOUCAULDdissolved ASSOCIATION ADMR DE L'INZECAactive BERNARD JOSEPH BADERdissolved CATHERINE SUZZONIdissolved COMMUNE DE SANT ANTONINOactive DANIELLE EMILIENNE JACQUESdissolved FRANCK EMMANUEL DELENNEdissolved FRANCOISE MARCELLIdissolved FRANCOIS LEONIdissolved JEAN LUC JEAN-LUC BOUHETdissolved JEAN MARC GRAZIANIdissolved JEAN PIERRE CALASSAdissolved JEAN THOMAS MARTINIactive LA CIMEdissolved LES ANES DE SANT ANTONINOdissolved MADELEINE CADONIactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100