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Sole trader dossier

CARINA OTERO

FRANCE · SOLE TRADER · INCORPORATED 1999-06-18
KYBE ID: FR-430393066 · 430393066 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARINA OTERO

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Registration430393066

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Statusactive

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Incorporated1999-06-18

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Registered address25 RUE BOSQUET, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ACT COMactive ALBERTO CASAdissolved ANAVA PRODactive ANGELE MARIE SCUGLE CORBIERactive BLOOM TVdissolved FRANCOISE GODARDdissolved GUILLAUME JACQUES GEORGE LASSERREactive Ines Hammamiactive JEAN ANDRE BUGEdissolved JEAN-LUC MALISSEactive JULIEN SARLdissolved LEO PUYdissolved MARIE ROZENN LE CORREactive MARIE SUZANNE INES TEINTURIERactive MC DEVELOPPEMENTdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100