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Sole trader dossier

ANNE LAURE CARVALLO

FRANCE · SOLE TRADER · INCORPORATED 2011-01-19
KYBE ID: FR-530255736 · 530255736 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE LAURE CARVALLO

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Registration530255736

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Statusactive

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Incorporated2011-01-19

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Registered address13 RUE CHEVERT, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BCM HOLDINGactive BERNADETTE BENITTEactive CLAUDE D HALLUINactive DENISE FERRANDactive DON'T WALK EDITIONSactive FREDERIC GASTON XAVIER ZERAHactive JEAN MOETactive LA BELLE PIERREdissolved LA BRISEdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active NICOLAS HUYGHUES DESPOINTESdissolved ODEON ESTATEdissolved PARKINGS DE LA R CHEVERTdissolved Sascha Jean-Claude Patrick Reytanactive SCF M & Odissolved SCI PRINCESSE DES DEUX SICILESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100