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Sole trader dossier

Etienne Joel Christophe CARBONNEL

FRANCE · SOLE TRADER · INCORPORATED 2024-10-24
KYBE ID: FR-934603358 · 934603358 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEtienne Joel Christophe CARBONNEL

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Registration934603358

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Statusactive

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Incorporated2024-10-24

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Registered address17 RUE Beaumarchais, 93100 Montreuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AANTdissolved ALESSIA SINISCALCHIdissolved ANTHILLSdissolved CCLELactive CHRISTOPHE PIERRE JEAN DAGUETactive CYRILLE SMAHAactive ERIC PROCIDAactive FREDERIC AUFRAYactive Guillaume Robert LE DAINactive ISABELLE DECHATREactive KARINE ARTUSactive LA FAMILLEdissolved LILI FIFI LOULOUdissolved MARTINE SALAVIZEactive MEDIABANDESdissolved [ND]active SARI MARGIT ELISA MYOHANENactive SCI DES QUATRE NOUVELLESdissolved SCI FABGRALLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100