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Sole trader dossier

FRANCIS DE CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2014-12-09
KYBE ID: FR-485165807 · 485165807 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCIS DE CARVALHO

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Registration485165807

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Statusdissolved

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Incorporated2014-12-09

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Registered address2 AV ARGENTEUIL, 95870 BEZONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE LAURE BOULC Hactive ASG ETUDESdissolved CLEMENT NOTINdissolved Corentin Yvan Francois Chardonactive Jerome JEAN BERNARD Dufortactive MANSOUR CHENAdissolved Marine TIFANY Lefaivredissolved MEHDI FRANCOIS YESHUAH BILLAL BLEILactive Naouel Mehaouedactive [ND]dissolved [ND]active [ND]active [ND]active PIERRE FRANCIS LOBEactive RADOUANE LALOUANIdissolved SAMIRA ESSADKIactive SC CONSEILactive SC CORPORATIONactive SHAHIN FADAI SHOHRATactive SIA ADVISORYactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100