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Sole trader dossier

CAROLINA CAMPOS

FRANCE · SOLE TRADER · INCORPORATED 2001-08-01
KYBE ID: FR-438829236 · 438829236 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINA CAMPOS

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Registration438829236

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Statusactive

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Incorporated2001-08-01

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Registered address28 RUE DES CAILLOUX, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALFREDO JOSE PEIXEIRO SANTOSdissolved ALFREDO PEIXEIROdissolved AMELIA TUDORactive ANDRADAV BATIdissolved BACHIR ZAGHZIdissolved CASSINOactive CATALIN TUDORactive CATHERINE KIRCHERactive CRISTIAN GEORGE HARITONdissolved FORMALTAISactive IRENE VALEIXdissolved KIRCHER ARCHITECTUREdissolved LEPLAT ET COMPAGNIEdissolved L'ITALIANAactive LOUIZA LEPLATdissolved MAHMOUD HAROUNdissolved MOHAMED HAMOUdissolved [ND]active NECULAI AMARIEIdissolved NET EXPERTS SERVICEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100