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Sole trader dossier

IRACEMA TREVISAN CARNEIRO

FRANCE · SOLE TRADER · INCORPORATED 2009-06-25
KYBE ID: FR-513336651 · 513336651 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIRACEMA TREVISAN CARNEIRO

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Registration513336651

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Statusactive

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Incorporated2009-06-25

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Registered address19 AV EMILE DESCHANEL, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A A FINEVALdissolved BERRAGRI SCdissolved CHERIBERRYdissolved CIELLEdissolved COMPAGNIE BERRICHONNE D'INVESTISSEMENTdissolved DAVID WILNERactive FIROZ GHANTYactive GILLES NAUDETdissolved JEAN LAURENT PEDINIELLIdissolved JEAN ROGER NASICAdissolved J JAY JEROMEactive LAMINE SALEHactive LAURENT VIOLETdissolved [ND]dissolved [ND]dissolved PHILIPPINE BOUCHARDactive PIERRE CALVETdissolved SAJJAD KHAN MALIKdissolved SCEA DE LA CHARNAYEdissolved SCEA LE COLOMBIERdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100