DOSSIERS / EDMOND FRED CARINDO
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Sole trader dossier

EDMOND FRED CARINDO

FRANCE · SOLE TRADER · INCORPORATED 2019-03-29
KYBE ID: FR-850310038 · 850310038 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDMOND FRED CARINDO
fr_inpi
850310038
fr_inpi
active
fr_inpi
2019-03-29
fr_inpi
BLANCHET, 97111 MORNE A L EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Alan Benoit Benjamin Eliezer-VanerotactiveAMY MOUTOUSSdissolvedBATI-FIdissolvedBERTIN GANEactiveBERTON ZOE ADHELactiveBLANCHARD LAURENT MOUTOUSSAMYdissolvedBLANCHETactiveDANOISE DARNOISE NAPONdissolvedDAVID MAURICE MARIUS LOTHdissolvedDAVID STANISLAS BELLdissolvedDISTRI FIdissolvedDOM AUTO SERVICESdissolvedFREDERIQUE SYLVAIN SAHAIdissolvedGABIN ALBERTdissolvedGDE-NGTdissolvedGERMAIN COUTRASdissolvedJEAN-BAPTISTE MARC MOUTOUSSAMYdissolvedJEAN JONAS SOUDRONdissolvedJEANNE ROBERTE MILONdissolvedJEROME JONATHAN MOUTOUSSAMYactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100