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Sole trader dossier

FREDERIC JOSEPH CARLINI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-13
KYBE ID: FR-799765870 · 799765870 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC JOSEPH CARLINI

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Registration799765870

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Statusactive

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Incorporated2014-01-13

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Registered address63 AV GENERAL LECLERC, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELHAFID DJENIDIdissolved CHRISTOPHE GASCUELLEdissolved ESTELLE BERTHELOTdissolved Fatma BOUZIANEactive FEHDI AMMARIdissolved HAFEDH ALIactive KAMEL NASSIM GASCUELLEdissolved LA MAISON DE KATHY FLEURSdissolved MARINE SHAMA BENOUARdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active RACHID GHILIdissolved ROSE NUPERTdissolved Sarah Zaouachiaactive SIA BATactive SONIA ANNE MARIE POULITdissolved TRIGANCEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100