DOSSIERS / ROSARIO CARBALLEDA
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Sole trader dossier

ROSARIO CARBALLEDA

FRANCE · SOLE TRADER · INCORPORATED 1993-11-03
KYBE ID: FR-394599195 · 394599195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROSARIO CARBALLEDA
fr_inpi
394599195
fr_inpi
active
fr_inpi
1993-11-03
fr_inpi
1 AV DU 8 MAI 1945, 38130 ECHIROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AL ANDALUSdissolvedCAROLINE AUDREY PHILOMENE LAZZAROTTOactiveDIANE SOLVEIG EMILIE KEILdissolvedELISE ELODIE AUDREY GRINDLERactiveJOSIANE DESCLAUDEactiveJULIEN RAYMOND MAURICE TURKdissolvedLES 3 KINESactiveMARC TESNIEREdissolvedMARIE PIERRE DOROTHEE PONCHONactiveMARION CATALANOactiveMTDENTdissolved[ND]active[ND]activeNICOLAS EMMANUEL GARINactiveOLIVIER RAOUL RENE RABAUTactivePHARMACIE ZOLAdissolvedPHILIPPE GILLES CANDIAGOactivePIERRE MARSILLACHactiveSALOME JULIE ANNE CLAIRE VEDELactiveSANDRA SA PEREIRAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100