DOSSIERS / CARMELO DI MARCO
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Sole trader dossier

CARMELO DI MARCO

FRANCE · SOLE TRADER · INCORPORATED 2008-12-10
KYBE ID: FR-510672074 · 510672074 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARMELO DI MARCO
fr_inpi
510672074
fr_inpi
active
fr_inpi
2008-12-10
fr_inpi
DOM DU BOIS DES HARCHOLINS, 57790 HATTIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

194 total

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

ALAIN FROISSARTactiveALAIN TANNEactiveARNAUD THOMASactiveBERNADETTE FRANCOISE MARIE PAULE FORISSIERdissolvedBERNARD PACHONdissolvedBRUNO BULTEZdissolvedCATHERINE BOURGEOISdissolvedFABIEN KOCHdissolvedFABRICE SMAGGHUEdissolvedFRANCK VILLEMAINactiveFREDERIC NIEUWJAERactiveJACQUES DUMEIGEactiveJEAN-CHARLES GARNIERactiveJEAN LOUIS AUTISSIERactiveJEAN MARIE HAMELactiveJEANNINE CRETOactiveJEAN PHILIPPE ROBINactiveLAURENT GAMONDESdissolvedMARIE CAROLINE COTTEREAUdissolvedMARIE THERESE DUBOSTactive

+174 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 194 companies

Risk journey — why 12?

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