KYBE — See who's really behind any company

Sole trader dossier

CARMEN FUENSANTA LEON ARDOY

FRANCE · SOLE TRADER · INCORPORATED 2006-01-16
KYBE ID: FR-488480476 · 488480476 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARMEN FUENSANTA LEON ARDOY

fr_inpi

Registration488480476

fr_inpi

Statusactive

fr_inpi

Incorporated2006-01-16

fr_inpi

Registered address7 T RUE DU COLONEL OUDOT, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMS CAPITALactive ARNAUD ALAIN JULIEN FAUCHERONdissolved AYMEN M'BARKIactive BERTRAND ALEXANDRE SAINTE ROSEactive BRIGID PHILOMENA HENNIGANdissolved CGC ASSURANCESdissolved CHARLES NSANGdissolved CHRISTIAN-GEORGES LECLERCdissolved CLEMENTINE NOELactive FERNAND RAFAEL JOSE DE AZEVEDO FERREIRAdissolved FLAVIE ELSA JEANNINactive FRANCK CONTIdissolved GABRIELLE DUCHARDTactive Jairo Simon Offredoactive JEAN PIERRE CHOUKROUNdissolved JICKY KOLCHYCdissolved JOSEPH FAJNLICHTdissolved JOSEPH SYLVAIN FRANCIS SALVADORdissolved JOSETTE RAYMONDE MONSAINJEANdissolved JUNG-YEON YOUdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100