DOSSIERS / CARMELO BORRUTO
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Sole trader dossier

CARMELO BORRUTO

FRANCE · SOLE TRADER · INCORPORATED 2016-11-25
KYBE ID: FR-823377783 · 823377783 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CARMELO BORRUTO
fr_inpi
823377783
fr_inpi
dissolved
fr_inpi
2016-11-25
fr_inpi
46 RUE SAINT-ERHARD, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN JEAN-MARIE CAPSactiveDIEGO AUTOLITANOactiveGMS ASSOCIESdissolvedIMMOBILIERE SAVERNE - ROUGET DE LISLEdissolvedJohann BohmactiveMADO SARLdissolvedMINERVAdissolved[ND]active[ND]dissolved[ND]activeSARL LE DOMAINE DE L'ERABLEdissolvedSCI ATHENEEdissolvedSCI BLERIOTdissolvedSCI CAPUCINEdissolvedSCI CONSTRUCTION VENTE LES ALYSSESdissolvedSCI CONSTRUCTION VENTE LES TOURNESOLSdissolvedSCI CONSTRUCTION VENTE L'ILE AUX FRENESdissolvedSCI D'ANJOUdissolvedSCI DE CONSTRUCTION VENTE RENAISSANCEdissolvedSCI LA CASA NOVAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100