DOSSIERS / PAOLA CARNEIRO
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Sole trader dossier

PAOLA CARNEIRO

FRANCE · SOLE TRADER · INCORPORATED 2001-03-15
KYBE ID: FR-437644198 · 437644198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAOLA CARNEIRO
fr_inpi
437644198
fr_inpi
active
fr_inpi
2001-03-15
fr_inpi
15 RUE de Castellane, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACT NOUV RELIURES MOBILESdissolvedALI BEN CHEDLI BARBOUCHdissolvedAMELIE DE PRUNELEdissolvedARMELLE BENALIactiveBRUNO ANDRE HECKMANNactiveCARLA SPEZIALEdissolvedERIK SCHMILLactiveEURO DE DISTRIB MECA RELIURESdissolvedFELIX LEVYdissolvedFrancois GABRIEL LOMBREZactiveGOKALdissolvedGUILLON-DEJONGHEactiveHARRY DAVID DAVID BENSIMONactiveINNOVATIONS-PEDAGOGIE-SECURITE ROUTIERE EDITIONSdissolvedJENNIFER BEACHNERdissolvedMANUEL TAVARES RODRIGUESdissolvedMELIOR AVOCATSactiveMO LABactiveMOUNIR SATOURIdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100