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Sole trader dossier

CAROLE VICENTE

FRANCE · SOLE TRADER · INCORPORATED 2019-07-20
KYBE ID: FR-852961655 · 852961655 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLE VICENTE

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Registration852961655

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Statusactive

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Incorporated2019-07-20

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Registered address14 PL DU NOMBRE D'OR, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

1M21T INVESTISSEMENTdissolved CHANSOMESOLdissolved DAVID GEORGES CASALdissolved DERCHAdissolved DH RESTOactive DUNDYdissolved EL PASOdissolved FRANCOISE MUCCINIdissolved GO GO GOdissolved JEAN PIERRE MARTYdissolved LE MORGANdissolved MAXNATdissolved [ND]active NORDINE BENHAMIMEDdissolved PATRICK LE SEC'Hdissolved SAADIA EL AABSIdissolved SARL H2Mdissolved SOC INVESTIS ET EXPLOIT LAIFFER Sdissolved SOC INVESTISSEMENT EXPLOIT MEDITERRANENNactive TANGERAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100