DOSSIERS / DONATELLO DI CARLO
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Sole trader dossier

DONATELLO DI CARLO

FRANCE · SOLE TRADER · INCORPORATED 2021-10-27
KYBE ID: FR-908344146 · 908344146 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DONATELLO DI CARLO
fr_inpi
908344146
fr_inpi
active
fr_inpi
2021-10-27
fr_inpi
23 AV EDOUARD BELIN, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

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

ALAN KERNEISactiveALEXIS LUC PAUL BENARDactiveALIA BENNANIactiveamir ait ahmedactiveANNE SIMONNE THERESE GORGETTEactiveANTONIO FRANCOIS CREMAactiveARAB MOUCERactiveARTHUR JACKY GUYARDactiveBENOIT ROGER GASTON KIEFFERactiveBRUNO BERNARD DAUZATactiveBRUNO ETIENNE MICHEL CHAPPUISactiveCamille UmiastowskiactiveCATHERINE SYLVIE RIEUNAUDactiveCELINE SCHMEISSERactiveCHRISTINE MARIE ELISABETH BEAUDONNATactiveCLAUDE JACQUES LARDINactiveCLAUDIA HOHAUSactiveDAVID CHRISTIAN UTEAUactiveDIDIER LAUTRINdissolvedERIC GEORGES FAUSTactive

+230 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100