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Sole trader dossier

Jean Gaston Henri CARPEZA

FRANCE · SOLE TRADER · INCORPORATED 2024-01-29
KYBE ID: FR-984029215 · 984029215 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJean Gaston Henri CARPEZA

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Registration984029215

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Statusactive

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Incorporated2024-01-29

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Registered address1 CRS Ferdinand de Lesseps, 92500 Rueil-Malmaison

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

APCOA PARKING FRANCEdissolved ASF HOLDINGdissolved BAUME-PARTICIPATIONSdissolved CAGNEdissolved CARGO 2dissolved CLIOdissolved COFIROUTE HOLDINGdissolved CONCEPTION-ETUDES DE TRAVAUX IMMOBILIERSdissolved DUMEZ-SOGEA-BORIE SAEdissolved EOS COURSEULLES SUR MERdissolved EOS ST BRIEUCdissolved FINANCIERE DES VIGNESdissolved GE 2.014dissolved GE 4.002active GECOMdissolved GEPECdissolved GESTION CONSTRUCTION SERVICESdissolved GTM FONDATIONS ET FORAGESdissolved GTM PARTICIPATIONSdissolved MAILLE URBAINE SOUTERRAINE EXPRESS SAdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100