DOSSIERS / CARLOS PROENCA MESSIAS
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Sole trader dossier

CARLOS PROENCA MESSIAS

FRANCE · SOLE TRADER · INCORPORATED 2010-12-30
KYBE ID: FR-528978976 · 528978976 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CARLOS PROENCA MESSIAS
fr_inpi
528978976
fr_inpi
dissolved
fr_inpi
2010-12-30
fr_inpi
2 RUE DE STRASBOURG, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BEAUTE INTERNATIONAL COSMETIQUEactiveBERRIE FAMILYdissolvedCENTURYdissolvedCHARLES ET HUBERT DE CHASTOURNAYdissolvedCHRISTIAN GEORGES GOINdissolvedDIDIER IVARSdissolvedERIC RAYMONDactiveGREENBACKdissolvedIVAN RABACAL MESSIASdissolvedLUMIE BEAUTEactiveMADELEINE LE PRIOLdissolved[ND]activePASCAL BRUNO GILLES MARTINGactivePAUL DANIEL JACQUES MARIE FERARDdissolvedPREVENTION INONDATIONdissolvedTREVISEOdissolvedVIVIEN QUERIAUDdissolvedXOPHE CONSULTINGdissolvedYVETTE ROIGdissolved

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