DOSSIERS / CARMELO ROGER NOCERA
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Sole trader dossier

CARMELO ROGER NOCERA

FRANCE · SOLE TRADER · INCORPORATED 2011-12-29
KYBE ID: FR-539310474 · 539310474 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CARMELO ROGER NOCERA
fr_inpi
539310474
fr_inpi
active
fr_inpi
2011-12-29
fr_inpi
AV DE L'UNIVERSITE, 59140 DUNKERQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

ALAIN LEONCE GUY CLIPETactiveALBAN LANGONIERactiveBernard Michel Cornil SCHILLEWAERTdissolvedBRUNO DUFLOSdissolvedCHRISTIAN LUCIEN D ORLANDOdissolvedCHRISTOPHE LEPINOYdissolvedCIE MESSAGERIES MARTIMESdissolvedCOMP GENE MARITIME ET CIEdissolvedDANIEL SCHMITTdissolvedDETRE - PROVOOSTdissolvedDidier Emile MULARDdissolvedEric Michel RICHETdissolvedESPACE BOLLAERTdissolvedEXATUDEdissolvedFRANCK DANIEL JOEL COCATRIXdissolvedGHISLAINE POLLARTdissolvedHYDRO PERFORMANCEdissolvedISMAEL VOLKAN ALTUNactiveJEAN-BATISTE HENRI MICHEL CLAUDINactiveJEAN GILBERT GUY FONTENAYdissolved

+132 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2011-12-29) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100