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Sole trader dossier

CARLOS ALBERTO GAVIRIA DUQUE

FRANCE · SOLE TRADER · INCORPORATED 2014-05-15
KYBE ID: FR-802252429 · 802252429 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARLOS ALBERTO GAVIRIA DUQUE

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Registration802252429

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Statusdissolved

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Incorporated2014-05-15

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Registered address24 RUE DE LEVIS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABS CORPdissolved ANNA GUGGENHEIMdissolved BENOIT CHRISTIAN COUBEdissolved DULONGCHARDactive enrique piresdissolved EZZEDINE MEGUEDMINIdissolved INDIVISION POICHOTTEactive JEAN CARMESactive KEYVAN MAXIMILIEN MARIE RAHGOSHAYactive KHRESANCHAND KHURTOOactive LEVIS 2021active LM SOCIETYdissolved LOLAdissolved MARIE-LAURE BONNEAUactive MATTHIEU ARTHUR AUBOUINactive MONTJOIE AVOCATSactive [ND]active [ND]active [ND]active [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100