DOSSIERS / CAROLINA MORAES SIMI
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Sole trader dossier

CAROLINA MORAES SIMI

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804325603 · 804325603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINA MORAES SIMI
fr_inpi
804325603
fr_inpi
active
fr_inpi
2014-09-01
fr_inpi
3 TRA NOTRE DAME, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIX GESTIONdissolvedARIS ALEXANDROS ZERVASdissolvedCLQVLPdissolvedDEKALAGEdissolvedDEMETRA HOLDINGdissolvedFIDUCIAIRE DE PROVENCEactiveIDTCIMAG DIFF TELE CENTRdissolvedINTISUNdissolvedJEAN-CHRISTOPHE GIUSEPPIdissolvedJEAN CLAUDE BIAGIONIdissolvedKIKI DE SAINT GERMAINactiveLISE DELAPLACEdissolvedLJPA INVESTactiveLJPA REAL ESTATEactiveMELANIE MICHELSdissolvedNEO CONCEPTdissolvedN WEB HOLDINGactiveOWRENCE SPORT ET CULTUREdissolvedSCANDO BOAT 3activeVALENTINA GOTTARDOactive

+2 more

People with significant control

0 people
NameRoleFromSource

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