DOSSIERS / CARLO FIORENTINO
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Sole trader dossier

CARLO FIORENTINO

FRANCE · SOLE TRADER · INCORPORATED 2011-02-15
KYBE ID: FR-530302470 · 530302470 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLO FIORENTINO
fr_inpi
530302470
fr_inpi
active
fr_inpi
2011-02-15
fr_inpi
6 AV GUTENBERG, 31120 PORTET-SUR-GARONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDELHAMID KORICHEdissolvedABIOSdissolvedACM 31activeALAIN-PHILIPPE DADOYANdissolvedALIES PEINTUREdissolvedANTONIO GIACOBELLIdissolvedARROW SECURITYdissolvedATELIER SUD PEINTUREdissolvedAURORE ENERGIESactiveAYATAdissolvedBAT 31dissolvedBLACKSHEEPdissolvedBMP 31dissolvedCAROLINE AUDREY SANDRINE SENACdissolvedC & GdissolvedCO.BATdissolvedCONCEPT DE MAISONS TOULOUSAINESdissolvedDIRECT DIFFUSIONdissolvedDREAMLOTSdissolvedDTH CONSEILdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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