DOSSIERS / CARMEN CARVAJAL RUBIO
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Sole trader dossier

CARMEN CARVAJAL RUBIO

FRANCE · SOLE TRADER · INCORPORATED 2025-03-10
KYBE ID: FR-804799237 · 804799237 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARMEN CARVAJAL RUBIO
fr_inpi
804799237
fr_inpi
active
fr_inpi
2025-03-10
fr_inpi
48 RUE Cambon, 75001 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

Afaf BENSEGHIRactiveAGRISOL-2activeALEXANDRE TOUFIC FRANCOIS MATARactiveAMELIE-MAUD GONSOTdissolvedANNE EILEEN DUCROSactiveAUDE DE CHAVANNEdissolvedAURELIEN JUGANDactiveBARBARA ELISABETH ANNICK BEAUdissolvedBarthélémy BusseactiveBATISOLAIRE 5activeBATISOLAIRE 7activeBROUX PVactiveCAMILLE ELISABETH COPELIA NOUHAUDdissolvedCARDINALE WESTdissolvedCHARLOTTE DELCAMPactiveCHLOE CHISSactiveCIMELEXdissolvedDANY DIMASSIactiveECOLE FEVRIERactiveELECOactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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