DOSSIERS / CARMEN MEDIALVILLA
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Sole trader dossier

CARMEN MEDIALVILLA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315499293 · 315499293 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARMEN MEDIALVILLA
fr_inpi
315499293
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
PL DES CAPUCINS, 33800 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

A BASULTOdissolvedA DEJEUdissolvedAMIELL JEANINE CUQUELdissolvedANDRE BEDOUETdissolvedANDRE DUBOURDIEUdissolvedANDREE GOUAILLARDETdissolvedANDRE GAUTIERdissolvedANDRE GAZEL ET COMPAGNIEdissolvedANDRE JEAN BAILEdissolvedANDRE RUIZdissolvedANDRE VAUZOURdissolvedANNETTE MONTAGNEdissolvedBERNARD MAURINdissolvedBERNARD PERALdissolvedBORDEAUX FRUITSdissolvedCANDIDE NORENAdissolvedCARMEN BASULTOdissolvedCARMEN MONPOdissolvedCARMEN ROJOdissolvedCATHERINE PITAUdissolved

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100