DOSSIERS / LUIS CARLOS CARVALHO
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Sole trader dossier

LUIS CARLOS CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2005-10-01
KYBE ID: FR-484459334 · 484459334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUIS CARLOS CARVALHO
fr_inpi
484459334
fr_inpi
active
fr_inpi
2005-10-01
fr_inpi
72 AV DE SUFFREN, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE SOPHIE DE TRICORNOTactiveANNIE SCHMOUKLERdissolvedANTONIO MANUEL CORREIA CHANFANAdissolvedANTONIO VALDEMARdissolvedARNAUD HENRYactiveARTIX CONSEILdissolvedBATSHEVAactiveBRUNO MIGUEL FERNANDESdissolvedCOUP DE SOLEILdissolvedDIDIER THIBAUDactiveIMPRESSING RETAIL NETWORKactiveJEROME CARLO GUTTIERESdissolvedLA PROPRIETE FONCIEREactiveLAURENCE VERONIQUE BAULANDEdissolvedMICHEL ADNETdissolvedMOLLY MORAWSKIactive[ND]activeNIKOSdissolvedSCI BIMALOUdissolvedSCI CHRISTOPHEactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100