DOSSIERS / CARLOS FERNANDO DEVIA
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Sole trader dossier

CARLOS FERNANDO DEVIA

FRANCE · SOLE TRADER · INCORPORATED 2011-06-16
KYBE ID: FR-499078822 · 499078822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CARLOS FERNANDO DEVIA
fr_inpi
499078822
fr_inpi
dissolved
fr_inpi
2011-06-16
fr_inpi
32 RUE PELLEPORT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMMAR AIMEEactiveCARMEN MARIE NANZANOdissolvedCHEZ WUHANdissolvedCTHBMactiveDEVIA CONSEILdissolvedDEVIA IMMOdissolvedG&G CONCEPTIONdissolvedJEAN PIERRE CHILLOUXdissolvedJHAN-CARLO DEVIA MUNOZdissolvedJIANGLLLdissolvedJOEY YOAN SAUREZdissolvedJONY ALONSO FLOREZ RODRIGUEZactiveJ S CAPITAL ADVISORYdissolvedJS MANAGEMENT CONSULTINGdissolvedJULIE DE BONIactiveKANDASAMY SIVABALANdissolvedMOHAND CHERIF BOUAMARAdissolved[ND]dissolvedOULD KAHASSAR MOHAMED EL MOCTARactivePERRINE DEMARTRESactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100