DOSSIERS / DENIS CAROTI
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Sole trader dossier

DENIS CAROTI

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534265004 · 534265004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS CAROTI
fr_inpi
534265004
fr_inpi
active
fr_inpi
2011-09-01
fr_inpi
131 AV DE MAZARGUES, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE MARIE AFENTOULIDESdissolvedCAMILLE PEREZactiveCHRISTINE MARGUERITE BONNETdissolvedCOMPLEXE SPORTIF GRAND SAINT GINIEZdissolvedERIC IZAUTEdissolvedGERARD CREMAdissolvedJEAN MICHEL CHRISTOPHE GUIDOTTIdissolvedJEROME IBANEZdissolvedJOELLE RAYMONDE SALERNOdissolvedKB SASUactiveLA PETITE ESCALEdissolved[ND]active[ND]activeNICOLAS BERENGUERactivePILAR IZQUIERDO DE CASTROdissolvedSABRINE AZOULAYdissolvedSAID KHIARIdissolvedSCI DES CHARMESdissolvedSERGE ANDRE ASSENCIOdissolvedVERACURA FINANCIAL SERVICESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100