DOSSIERS / JOSEPH CARABALONA
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Sole trader dossier

JOSEPH CARABALONA

FRANCE · SOLE TRADER · INCORPORATED 2009-07-20
KYBE ID: FR-513793802 · 513793802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPH CARABALONA
fr_inpi
513793802
fr_inpi
active
fr_inpi
2009-07-20
fr_inpi
46 RUE LAFFITTE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2L IMMOdissolvedAbdel Monem KHALIL SHAJARAactiveALI BERAMCHIdissolvedALI DERAMCHIdissolvedARTEMISIA AUCTIONSdissolvedCAMILLE DUBOISdissolvedCHEICK DIOUFdissolvedETUD REALIS MAT SERMIPdissolvedFATHIA HAMZAOUIactiveIND. DILLAIS REP PAR SARL SERGAIactiveJACQUELINE DELETTREdissolvedJULIEN FERRIERESdissolvedKAMEL BOUCHACHEdissolvedMARIE CLAUDE WAHLdissolvedMARTIN DILLAISactiveMM ROUXdissolved[ND]activeNICOLE BOURGEOISactiveREBECCA PARTOUCHEdissolvedROGER DILLAISactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100