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Sole trader dossier

FRANCK KARINE CARMELO GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-03-15
KYBE ID: FR-801099896 · 801099896 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCK KARINE CARMELO GONZALEZ

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Registration801099896

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Statusactive

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Incorporated2014-03-15

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Registered address34230 PAULHAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADRIEN PALIXdissolved AIMEE FOURNIERactive AIME LUCIEN ROGER ROUCAIROLactive ANDREE ASTIERactive ANNE BECactive ARNAUD JULIEN SATGERactive ASCENCIO SALASactive AUGUSTIN MANZANARESactive BLAISSILLIA BALLESTERactive CHRISTINE GAVENactive CLAUDE FRANCIS PINOLactive CLAUDE JACQUES GELYactive CLEMENT NOUGUIERdissolved COMITE D ENTREP IRRIFRANCEactive DANIELLE VEZIANactive DOLORES GIMENEZactive ERIC JEAN FRANCOIS DELEVAUXdissolved FLORENTINE LLAMASactive FRANCOIS CASTILLOactive GENEVIEVE MARIE NICOLASactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100