KYBE — See who's really behind any company

Sole trader dossier

CAROLE GAITI

FRANCE · SOLE TRADER · INCORPORATED 2015-05-01
KYBE ID: FR-811063171 · 811063171 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAROLE GAITI

fr_inpi

Registration811063171

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-05-01

fr_inpi

Registered address53 RUE RAYMOND IV, 31000 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAMOdissolved ANDRE BALMESdissolved A QUATRE MAINS PRODUCTIONactive BEATRICE WORREdissolved BIEN ETREdissolved CENTRE HYDRO TONICactive ECHOS MONTBLANCactive GISELE JACQUELINE DANIELdissolved IPHITOSdissolved ISABELLE SANSOTdissolved KAUFMANT KAUFMANT KAUFMANT KAUFMANT KAUFMANT Kaufmantdissolved LA PLUME VERTEactive [ND]active [ND]active NELLY JACQUELINE FRANCOISE CLERGUEdissolved SCI FCdissolved SYNDIC COPROPRIETE 53B R RAYMOND IVactive Thomas FONTANAactive TYLER BAYFORD SANTANAdissolved XAVIER BALMESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100