DOSSIERS / CARLA LAMBERTI
← SearchExport PDF
Sole trader dossier

CARLA LAMBERTI

FRANCE · SOLE TRADER · INCORPORATED 2004-02-15
KYBE ID: FR-477989727 · 477989727 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLA LAMBERTI
fr_inpi
477989727
fr_inpi
active
fr_inpi
2004-02-15
fr_inpi
4 RUE DE GALLIERA, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXANDRE DESORMEAUXdissolvedASS AVOCATS TESTU PACLOT MOITRYactiveATHEA DESIGNdissolvedBIBAS & MURCIA AUDITdissolvedBIBAS & MURCIA EXPERTISEdissolvedBM HOLDINGdissolvedCABINET GROUPE 4 R GALLIERAactiveCATHERINE MARIE VERGNEactiveCIAMURdissolvedCLAUDIA HAHNdissolvedDAMIEN JEAN FRANCOIS LEVADOUdissolvedDELPHdissolvedDULLIN AND COactiveFLOWERSdissolvedFRANCOISE CLAUDINE ROUSSELOTdissolvedGAEL MARCEL ROGER PAUL PACLOTdissolvedIMMOBIL GROUPE SAPCHIM LABAZ 5dissolvedIRENE MICHELINE LEPUNSKIdissolvedJEAN CLAUDE RAMEYdissolvedJEAN FRANCOIS MURCIAactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100