DOSSIERS / CARLOS FRANGIE
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Sole trader dossier

CARLOS FRANGIE

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-519579395 · 519579395 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLOS FRANGIE
fr_inpi
519579395
fr_inpi
active
fr_inpi
2009-11-01
fr_inpi
15 RUE CLAUDE BOUCHER, 33300 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALEXIS SOULARDactiveALIUMactiveALIUM ALTERactiveANNE LAURE PASCALE CAZEAUdissolvedANNICK BOULARDdissolvedARNAUD OLIVIER GERMAINactiveASS ASSOCIATION RADIOTHER ONCOL LIB SOactiveASSOCIATION MEDICALE ET PARAMEDICALE ACTIVE D AQUITAINEactiveASSOCIATION POUR LA RECHERCHE ET L APPLICATION A L APPAREIL DIGESTIFactiveASS PRATICIENS INTERVENANTS MEDICAUX ...activeBENEDICTE HENRIQUES DE FIGUEIREDOactiveBOY'SONactiveBRUNO PAUL-HENRI BOUTETdissolvedCAROLINE ANNE SOPHIE NICOLE LENOIRactiveCENTRE AQUITAIN DU SEINactiveCHARLES AGOUTdissolvedCHARLES DELBEKEdissolvedCLINIQUE DU HAILLAN - SOINS MEDICAUX ET DE READAPTATIONdissolvedCOMITE ENTREPRISE POLYCLINIQUE BX NORDactiveDES REANIMATEURS DE LA POLYCLINIQUE BORDEAUX NORD AQUITAINEactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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