DOSSIERS / DAVID DE CARVALHO
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Sole trader dossier

DAVID DE CARVALHO

FRANCE · SOLE TRADER
KYBE ID: FR-513405951 · 513405951 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID DE CARVALHO
fr_inpi
513405951
fr_inpi
active
fr_inpi
181 BD Pasteur, 94360 Bry-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AMAR ARROUDJdissolvedBERNARD MONNETdissolvedCHRISTELLE ELISA ROYERdissolvedDANIEL BOISSEAUdissolvedDECO CARRELAGEdissolvedDOMINGOS SANCHES FERNANDESdissolvedDOMINIQUE MARIE LE JOLUdissolvedESC HABITATdissolvedGEORGES HABIBdissolvedGUY HENRI JAKLIMOVITCHdissolvedHAIR & BEAUTY FRANCEdissolvedHELIOSKORNERdissolvedigor ciobanuactiveINFO.COMdissolvedION MORARIdissolvedJEAN PIERRE RICOdissolvedJOELLE BOURSEactiveJUDITH KATZdissolvedJULIEN HENRI MICHEL ORHONdissolvedLAURENT DOMINIQUE TUPINdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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