DOSSIERS / JEROME CARBETI
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Sole trader dossier

JEROME CARBETI

FRANCE · SOLE TRADER · INCORPORATED 2012-04-16
KYBE ID: FR-750965642 · 750965642 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEROME CARBETI
fr_inpi
750965642
fr_inpi
active
fr_inpi
2012-04-16
fr_inpi
150 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABEL GABRIEL VINCENT ALEXANDRE DUZELIERdissolvedALIN CRISTIAN ALIN CRISTIAN CALARASUdissolvedBBC 26dissolvedBELKACEM ZAIDIdissolvedBOURAK VOYAGESdissolvedB.S.dissolvedCAROLINE MARIE GENEVIEVE GUYOT D'ASNIERES DE SALINSactiveCHRISTIAN LEFORTdissolvedCMB LA RENAISSANCEdissolvedD.A.C SOLUTIONSactiveDELICES DE L ORIENTdissolvedFRANCOISE CLADERA JUANdissolvedGENEVIEVE PLATELdissolvedHATEM BAHRIactiveI GELATI DI MINAactiveJEAN-CLAUDE THEUREdissolvedJEAN-PHILIPPE HABASdissolvedKEVINdissolvedLINDA EL HAIKdissolvedMarc Tony TONAZZOactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100