DOSSIERS / CARLOS ARAUJO
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Sole trader dossier

CARLOS ARAUJO

FRANCE · SOLE TRADER · INCORPORATED 1990-05-01
KYBE ID: FR-378018998 · 378018998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLOS ARAUJO
fr_inpi
378018998
fr_inpi
active
fr_inpi
1990-05-01
fr_inpi
QUA PRECOJO, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGATHE MARIE AMBROSINIdissolvedALEXANDRE PATTERIactiveANDREA PIREDDAdissolvedANNA CAVAGNAROdissolvedANNE MARIE FRANCESCHINIdissolvedANTOINE SALAdissolvedAUGUSTIN ETIENNE AUGUSTE LAPINAdissolvedCLEDEdissolvedCLIMELECdissolvedCORSE RESIDENCESactiveDOMINIQUE CAVAGNAROactiveDOMINIQUE CIABRINIdissolvedELKE SCHWABdissolvedEUGENIO MARIO GUNGUIdissolvedGARRAUD INDIVISIONactiveJACQUES FABYactiveJEAN GUY FRANCOIS ROSSIdissolvedJEAN MARIE CAZALIdissolvedJEAN-MARIE JEAN MARIE LECHNIAKdissolvedJOSE PHILIP JOS LOPES DE CASTROdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100