DOSSIERS / CARLOS CAMPOS
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Sole trader dossier

CARLOS CAMPOS

FRANCE · SOLE TRADER · INCORPORATED 2014-04-14
KYBE ID: FR-801745134 · 801745134 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLOS CAMPOS
fr_inpi
801745134
fr_inpi
active
fr_inpi
2014-04-14
fr_inpi
32 RUE MEDERIC, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AIRDRIVEactiveARTHUR ALEXANDRE ALAIN GEORGES MARC LOUBATIEdissolvedASA KALLMANactiveAUCLAIR CORPORATIONactiveBDM SANTEactiveCEDRIC BUNELdissolvedCLAUDINE TRICOTdissolvedCONSTANTIN BELINSKYdissolvedC.PELLEGRINdissolvedELIE HENRI LUBLINERdissolvedELISABETH SYLVIA TAILHANDIERactiveELNI IMMOactiveERROL RAAB ET COMPAGNIEdissolvedEVANGILE ET SOCIETEactiveGALINA KOTOFFdissolvedHENDA NASRIactiveHUBERT JEAN SERGE ERIC MEZINactiveINDIVISION DE BEVOTTEactiveIROSE CONSEILdissolvedJEAN-BAPTISTE PISCONEactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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