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Sole trader dossier

CARLOS JULIO

FRANCE · SOLE TRADER · INCORPORATED 2019-05-16
KYBE ID: FR-798998704 · 798998704 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARLOS JULIO

fr_inpi

Registration798998704

fr_inpi

Statusdissolved

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Incorporated2019-05-16

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Registered address21 AV CHANDON, 92230 GENNEVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARCA AGENCE REPRE COMM CHARLESdissolved BRAHIM BAAISdissolved COVEGROdissolved CRISTALdissolved EDWIN DEODAT FOURRIER ELIEactive ELECTR SERVICE COMMUN INFORMATIQUE INDUSdissolved FAPPESdissolved FKM CONSULTINGdissolved GAMMA LIFTdissolved IFCEPactive JCA TAXIdissolved JSW CONSULTINGactive KHALED ZERAMDINIactive LABORATOIRE CONSEIL INDUSTRIEactive LA SERVICESdissolved LEA EL EJEILactive [ND]active [ND]active [ND]active NIZIA ELMATIactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100