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Sole trader dossier

MARIE SYLVIE CARRASCO

FRANCE · SOLE TRADER · INCORPORATED 2006-12-15
KYBE ID: FR-493499610 · 493499610 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE SYLVIE CARRASCO

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Registration493499610

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Statusactive

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Incorporated2006-12-15

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Registered address16 RUE PHARAON, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CECILE AMANDINE MATHILDE BIRE-BAGUEdissolved GERARD FIORENZOdissolved GROWGOODactive HBdissolved L'ALOUETTE JOURNAL ETUDIANTactive LE CALAOdissolved LES PAPILLESactive MICHEL BOULBESdissolved MLS & ASSOCIESdissolved [ND]active [ND]active PETIT BACCHUS ET SES AGAPESdissolved PORTE SUDdissolved SARA FITE PUIGdissolved SCI LE CLOS DE LARDENNEdissolved SCI LE PATIOdissolved SCI LES DOMINOSdissolved SCI LOUIS VIGNESdissolved SCI PHARAON LANGUEDOCdissolved SCI RAYMOND VIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100