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Sole trader dossier

CARLO MANNI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-04
KYBE ID: FR-827535204 · 827535204 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARLO MANNI

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Registration827535204

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Statusactive

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Incorporated2017-01-04

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Registered addressRES LES CHALETS DE FLAMBEAU, 73480 VAL-CENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADLER - DAFOURactive BAUDOUIN GUEZactive BERNARD HUETactive BOULANGER AUBERTactive CHATEL CHATELactive CHRISTIAN BARDINactive COPPENS CRUYTactive DEMESSINE - GIORDANOactive DESPLECHIN-TILLITdissolved DU BOIS DE MONTULE - JOURETactive DUMOULIN RENARDactive GILLES PESTYactive GUSTINE LEJEUNEactive JACQUES VUITTONactive JOEL DUFRENNEdissolved LAURENT GOLFOUSEactive LOIC STIERactive LUDO VAN BOCKSTAELactive [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100