DOSSIERS / CARMELO LIBERTO
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Sole trader dossier

CARMELO LIBERTO

FRANCE · SOLE TRADER · INCORPORATED 2019-12-26
KYBE ID: FR-884604455 · 884604455 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARMELO LIBERTO
fr_inpi
884604455
fr_inpi
active
fr_inpi
2019-12-26
fr_inpi
QUA DU BOS, MAS DES VIGNES, 30420 CALVISSON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BRENDAN RAHAMANactiveCYRIL YVES CLAUDE LETRA DOMINGEactiveDANIEL GERARD BAILLYdissolvedDANIELLE MARIE THERESE HENRIETTE CUVELIERdissolvedDOMINIQUE POUTHIERactiveELPIDIO PAPALEactiveEVA GEHNKEdissolvedFREDERIC ROELSTRAETEactiveGILDA ROVELLIdissolvedJACQUELINE LAINEactiveJEAN-CLAUDE KOWALSKIdissolvedJEAN PHILIPPOTdissolvedKERSTIN EVA MARIE ARESTADdissolvedLUC NEVEJANSdissolvedMARCEL DAVINdissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100