DOSSIERS / CARLA PAVESI
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Sole trader dossier

CARLA PAVESI

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-498733377 · 498733377 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLA PAVESI
fr_inpi
498733377
fr_inpi
active
fr_inpi
2007-01-01
fr_inpi
3 RUE DU BOCCADOR, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ALAIN JEAN RENE GUERRIERactiveAPRIMA 77activeARKENIS 4 PLactiveARNAUD MAXIME ADRIEN METTERIEdissolvedASS CONTAINERS OF MIND FOUNDATION INCactiveBOCCADOR FIRSTdissolvedCASTELAZURdissolvedCATHERINE CARLET DE LA MOLIEREactiveCLAUDE DUMAISdissolvedCONSEIL NATIONAL DETECTIVES A7activeCOPR 3 RUE DU BOCCADOR 75008 PARISactiveCRETE BLEUEactiveELODIE LE GARGASSONdissolvedENRICO CASTALDIactiveETIENNE HERPIN INTERIOR DESIGNdissolvedETUDE MONTAIGNEdissolvedEXCELactiveHBDFactiveHUITdissolvedJOSE MASSO GARRESdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100