DOSSIERS / ARMAND GUY CARBEL
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Sole trader dossier

ARMAND GUY CARBEL

FRANCE · SOLE TRADER · INCORPORATED 2013-07-15
KYBE ID: FR-794258137 · 794258137 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARMAND GUY CARBEL
fr_inpi
794258137
fr_inpi
dissolved
fr_inpi
2013-07-15
fr_inpi
QUARTIER REGALE, 97211 RIVIERE-PILOTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
2K CONCEPTdissolvedA LA BONNE FOURNEE S.A.S.UdissolvedALEXIS MAX JEAN-PRIVATdissolvedALFRED HENRI RODAPdissolvedANTOINE NATHALIE LANDRYdissolvedASS MAT 972activeCHARLES CLEMENT MENAGEdissolvedCINDY JEAN GILLESdissolvedD.E.G (DIMITRI ELECTRICITE GENERALE)dissolvedDENIS YVES GERCINdissolvedELIE DAVID RODAPdissolvedELOHIMMOactiveEV'LAactiveFLORENCE ANGELE MARTAILactiveGaetan BENGANAactiveGAIAactiveGEORGES GILBERTE BOULAdissolvedGERMANY BASILIDE URBAINdissolvedGUSTAVE GAETAN BIRONdissolvedHENRIETTE PASCALINE JUSTANDdissolved

+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