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Sole trader dossier

CARLO CONSTANZO COSTANZO KUSTRE

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-501713937 · 501713937 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARLO CONSTANZO COSTANZO KUSTRE

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Registration501713937

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Statusdissolved

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Incorporated2008-01-01

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Registered address65120 GAVARNIE-GEDRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ADRIEN ANDRE GUSTAVE LARTIGUEdissolved AMICALE SAPEURS POMPIERSactive ANDRE GRISactive ANNE MARIE ANNE-MARIE PUJO VISCOSdissolved BASTIEN CUMIAdissolved BERNARD CULOUSCOUdissolved BERNARD FRANCOIS FEDACOUdissolved BERNARD LIROTdissolved BERTHE GUILLEMBETdissolved BUREAU DES GUIDES GAVARNIE GEDREactive CATHERINE LUCIENNE SABATUTactive C C A Sdissolved CLAUDE DUBIEdissolved CLUB DES SPORTS GAVARNIE-GEDREactive COMITE DES FETES DE GEDREactive COMMUNAUTE DE COMMUNES GAVARNIE GEDREdissolved COMMUNE DE GAVARNIEdissolved COMMUNE DE GEDREdissolved CUMA COMMUNALE DE GEDREdissolved DANIELE DARREdissolved

+99 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100