DOSSIERS / MARIA CARRILLO
← SearchExport PDF
Sole trader dossier

MARIA CARRILLO

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-428440200 · 428440200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA CARRILLO
fr_inpi
428440200
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
10 RUE JACQUEMONT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARPEGEdissolvedBLANDINE HELENE BENEDICTE MARIE D'AUZAC DE LAMARTINIEdissolvedBRICENO VOYAGESactiveCATHERINE JOSETTE ASSEMATdissolvedCENTRE ESPAGNOL DES EPINETTESactiveCH DECOdissolvedCHRISTINE BEAUVALLETactiveCLAUDE JACQUES LESAUNIERdissolvedFLORENCE CHAVANNEactiveFREDERIC CHARLOTdissolvedGOODMAN MOUKIdissolvedKARINA SIAMERactiveLA HARDONNIEREdissolvedLIONEL GATELLIERdissolvedLOUISON PERTRIAUXactiveManon Aline TurtschiactiveMarie AudigiéactiveMAXIMILIEN LOUIS MARIE GILONdissolvedMAX JACdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100