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Sole trader dossier

CARMEN SILVIA BIDART MALBRAN

FRANCE · SOLE TRADER · INCORPORATED 1988-03-07
KYBE ID: FR-344390984 · 344390984 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARMEN SILVIA BIDART MALBRAN

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Registration344390984

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Statusactive

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Incorporated1988-03-07

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Registered address87 RUE DES PYRENEES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABRUPTdissolved ARCALactive ASSOCIATION PAR ICIactive ATELIER Iactive AVRON CONCEPTactive COLONVAL-ESCARAVAGEactive FRANCOIS RIGNAULTdissolved GSM MASTERdissolved HUGO GUILLAUME COLONVALactive IRENE BEIDNERactive KALA LOBE DANCE COMPAGNYactive LALIA BOUZIANEdissolved LES CRIS DE PARISactive MARTINS RENOV CONSTRUCTION MRCdissolved [ND]active [ND]active N LUQUETdissolved OCEANE AMANDINE MARIE CARBOUactive PHONE 2000dissolved RALUCA LALUdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100