DOSSIERS / JEAN-LOUIS CARLI
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Sole trader dossier

JEAN-LOUIS CARLI

FRANCE · SOLE TRADER · INCORPORATED 2010-10-04
KYBE ID: FR-527514368 · 527514368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-LOUIS CARLI
fr_inpi
527514368
fr_inpi
active
fr_inpi
2010-10-04
fr_inpi
21 AV GERMAINE, 59110 LA MADELEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
9H37dissolvedACOR INFORMATIQUEdissolvedAUDIT CONSEIL ORGANISATION FORMATIONdissolvedCHAUDALLEdissolvedCHIPS TEAMdissolvedETS LANGLARTdissolvedGENEVIEVE HERBINdissolvedIMMESTATEactiveMAT INFOdissolved[ND]dissolvedNORD PICARDIE CONSTRUCT INDUSTRIALISEESdissolvedSA GALLYS FINANCEdissolvedSARL WAFLY FRANCEactiveSERENIUM IMMOBILIERactiveSHOGUNdissolvedSOC COMMERCIALE TECHNIQUES INDUSTRIELLESdissolvedTHOMAS CONSULTANTSactiveTIMOTHEE MAURICE ARMAND LE SAFFREdissolvedWINIPEG SARLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100