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Sole trader dossier

CARLOS ALFREDO VASQUEZ

FRANCE · SOLE TRADER · INCORPORATED 2005-03-17
KYBE ID: FR-481429132 · 481429132 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARLOS ALFREDO VASQUEZ

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Registration481429132

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Statusactive

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Incorporated2005-03-17

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Registered address22 RUE DU PRE SAINT GERVAIS, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AL MADINAdissolved AMALFI RENDON ZIPAGAUTAactive ARNAUD PRINSTETactive ATLAS GHOST AU VENTRE DE LA BALEINE ( A.G.V.B. )active BLACK LEGEND BROWNactive DANIEL PYPEactive EUN-JAE LEEactive EUN KYUNG LEEactive IGEBAdissolved KHADY NDIAYEdissolved MALCOLM RUSSELL KINGdissolved MIAZ PRODUCTIONactive MYRIAM SURIAMactive NAIMA HANAFIdissolved PANTIN BILLARDSactive RICARDO RAMIREZactive SABLEdissolved SOCIETE CIVILE REMdissolved TODD DAVID NARBEYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100