DOSSIERS / ANDRE CARMONA
← SearchExport PDF
Sole trader dossier

ANDRE CARMONA

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-782711634 · 782711634 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE CARMONA
fr_inpi
782711634
fr_inpi
active
fr_inpi
1969-12-25
fr_inpi
CENTRE COM BARNEOUD, 13480 CABRIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

A BOTBOLdissolvedALAIN CHARRIERdissolvedALAIN COGNOdissolvedALAIN LOUIS SIMON LANFRANCOdissolvedALAIN SENTENACdissolvedAMATE ET COMPAGNIEdissolvedAMEUBLEMENT PENNAdissolvedANDREE GEVAUDdissolvedANDREE PREVELactiveANDRE VIVESdissolvedANGELA ORTEGAdissolvedANNIE DEVEILLEdissolvedANNIE LANZIdissolvedARIANE SARLactiveAUBERGE LE TEMPOactiveAUTO SALON DU PARTICULIERdissolvedAUTO SERVICE DU PARTICULIERdissolvedBATICAROdissolvedBCCI PRESTIFRANCEdissolvedBE BOP N 1active

+156 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

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