DOSSIERS / LOUIS JEAN-DANIEL CHRISTOPHE GERALD CARLIN
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Sole trader dossier

LOUIS JEAN-DANIEL CHRISTOPHE GERALD CARLIN

FRANCE · SOLE TRADER · INCORPORATED 2024-01-12
KYBE ID: FR-983211525 · 983211525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOUIS JEAN-DANIEL CHRISTOPHE GERALD CARLIN
fr_inpi
983211525
fr_inpi
active
fr_inpi
2024-01-12
fr_inpi
1380 CHE du Faliconnet, 06950 Falicon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
1926 PROPERTIESactiveANGE MICHEL FRATINIactiveCLEMENT MASSIERAdissolvedGLEA BARNIactiveHOLDING ANTHONY BARNIactiveIsabelle Florence Ginette GUIOLactiveITRIAactiveJEREMY PATRICK JACKY JEAN-ANTOINE CARLINdissolvedLAETITIA NIDactiveLISA CATHERINE EMMANUELLE PASTORINOactiveMANON ISABELLE LONCHAMPTactiveMEET TO MEATdissolvedNATHALIE WEIFFENBACHdissolved[ND]active[ND]dissolvedNICOLAS SOULEYREdissolvedNS REALISATIONdissolvedROBERTdissolvedSCI L OREE D AZURdissolvedSEBASTIEN PEIRRE HACENE GHETTASdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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