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Sole trader dossier

CARMINE BAGALA

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797832292 · 797832292 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARMINE BAGALA

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Registration797832292

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Statusactive

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Incorporated2013-10-01

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Registered addressCASAMOZZA, 20290 LUCCIANA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ABDESLAM ETTABBAKHdissolved ALAIN OSCAR ARMAND ACKERMANNdissolved ALAIN PATAROZZIdissolved AMARCOR'Sdissolved ANDRE ESCOFFIERdissolved ANDRE GEORGES JEAN MARTIGNYdissolved ANGE DOMINIQUE BASTIANIdissolved ANGELINE CECCARELLIdissolved ANNE-MARIE SANGUINETTIdissolved ANNE MOINEREAUdissolved ANNICK MATHILDE LANGRYdissolved ANTOINE FROMBOLACCIactive ANTOINE GIROLAMIdissolved ANTOINE SABATINIdissolved APPARTEMENTS VILLAS PISCINES CONSTRUCTIOdissolved ASSOCIATION C2Sactive BRIGITTE BOSIOdissolved CAROLE SEVERINE CELINE CORCERETdissolved CASAMOZZA PRIMEURSdissolved CAVES PRODUCTEURS REUNISdissolved

+111 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100