DOSSIERS / SANDRINE GONCALVES DE CARVALHO
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Sole trader dossier

SANDRINE GONCALVES DE CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-510647696 · 510647696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SANDRINE GONCALVES DE CARVALHO
fr_inpi
510647696
fr_inpi
dissolved
fr_inpi
2009-02-01
fr_inpi
6 RUE ANTOINE MARIE COLIN, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Assya BouayadactiveAUX P'TITS OIGNONS PRODUCTIONSactiveBUSAIDO CLUB DE FRANCEactiveDJS RENOVATIONactiveFRANCOISE BRONFEINactiveFRANCOIS KHAUVdissolvedFU XINGdissolvedHAUTE TENSIONactiveHUBERT NAKACHdissolvedJEAN-FRANCOIS PIERRE DEMORTIERactiveKevin Brian N'DiayeactiveLE CABARET BURLESQUEdissolvedNOELLE CECILE CLAUDEdissolvedROGER REGNAULTactiveROMAIN MANUEL CORREIAdissolvedSCI CONSTRUCT CTRE VILLEdissolvedSOUBANH HERVE VONGSOUVANHactiveSYNDIC COPROP 6 RUE A-M COLINactiveWONZ PARTNERSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100