DOSSIERS / CARL MORET
← SearchExport PDF
Sole trader dossier

CARL MORET

FRANCE · SOLE TRADER · INCORPORATED 2020-06-02
KYBE ID: FR-889079315 · 889079315 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARL MORET
fr_inpi
889079315
fr_inpi
active
fr_inpi
2020-06-02
fr_inpi
48 AV DE LA CALIFORNIE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELLAH BENALI-KAHLOULactiveACOPRESSdissolvedADRIANA REYBAUDactiveALBERT LOUIS JEAN PISTORESIdissolvedALBERT MARC CLAUDE GIORDANENGOdissolvedANTOINE PIERRE BAILETdissolvedBEAUTY N' CHICactiveCAROLINE GERARDINE PERRARAdissolvedCHANTAL CHICHEdissolvedCONCEPTION ROSETTE KNEBELdissolvedFICO PLOMBERIEdissolvedGULIVER ALTINdissolvedHUGUETTE CAMPANALONGAdissolvedINDIRA TAILLANDIERactiveJEAN-MARC ITALO YVES REYNAUDdissolvedKARIM DIBOUNEactiveKOSTYANTYN FEDOROVdissolvedLEILA EL HAMMIdissolvedLEONARD MANNONEdissolvedLevan Avakishviliactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100