DOSSIERS / MAYA CARRASCO
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Sole trader dossier

MAYA CARRASCO

FRANCE · SOLE TRADER · INCORPORATED 1997-11-01
KYBE ID: FR-417811221 · 417811221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAYA CARRASCO
fr_inpi
417811221
fr_inpi
active
fr_inpi
1997-11-01
fr_inpi
5 RUE VERSIGNY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALLEXA CALISTA BAIJOTdissolvedAmane AKBARALYdissolvedAMAR ALLOUCHactiveANDREA CARMEN FERNANDEZ BORDOSdissolvedAnissa AkbaralyactiveANMA CONSEILdissolvedANTONIA PORCHEDDUactiveASSOCIATION TANGO TITA MERELLOactiveCAROLINE RICHARDSONactiveCHARLINE BUDAdissolvedGLOBAL FRAME STUDIOactiveGSAASactiveKHALED MASTOURIactiveLA CHINGADAdissolvedMAURICE RICHARD RIVERAdissolvedMICHEL YVES ROGER LUCIEN ECHILLEYdissolvedNACERA SAID KOUADRIdissolved[ND]active[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100