DOSSIERS / CARLOS NETO
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Sole trader dossier

CARLOS NETO

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-528050081 · 528050081 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CARLOS NETO
fr_inpi
528050081
fr_inpi
dissolved
fr_inpi
2010-12-01
fr_inpi
LE BOURG, 46330 TOUR-DE-FAURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARTS TENDANCESactiveASA IRRIGATION DU MAS DU TOUR DE FAUREactiveASA IRRIGATION PLAINE DE TOUR DE FAUREactiveASS FONCIERE DE REMEMBREMENTdissolvedBOUCHER FINANCEdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedCOMITE DES FETES DE TOUR DE FAUREactiveETABLISSEMENTS FAUREdissolvedFRANCOISE MARIE ANDREE VIDALdissolvedGHISLAINE CHRISTINE FORESTactiveHEXAOdissolvedJEROME WERNER AUTOMOBILESdissolvedL'OUSTAL TRAITEURdissolvedMARIO.R.dissolvedMARTINE GUTKNECHTdissolved[ND]dissolved[ND]active[ND]dissolvedPASCAL PEREIRAdissolvedPATRICE FAUREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100