DOSSIERS / CAROLINE ISABELLE CARVALLO
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Sole trader dossier

Caroline Isabelle Carvallo

FRANCE · SOLE TRADER · INCORPORATED 2024-10-21
KYBE ID: FR-805309978 · 805309978 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Caroline Isabelle Carvallo
fr_inpi
805309978
fr_inpi
active
fr_inpi
2024-10-21
fr_inpi
82 AV de Wagram, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AD VALUE CONSULTINGdissolvedAPPART WAGRAMdissolvedCATHERINE THEVENETdissolvedDANIELLE MARTHALERdissolvedDUZAN CONSEILdissolvedEMMA VALIRONdissolvedEVELINE MEYERdissolvedFLORA GESTIONactiveFRANCOIS RICHERdissolvedJEAN-CHRISTOPHE FARKASdissolvedJEAN MARIE BELLOCactiveJOSEPH WILLIAMS SHAWactiveMICHEL CAMILLE DENISdissolved[ND]dissolvedPARIS XVIIdissolvedRASSI CONSULTINGactiveSAMIA BIRDOUZdissolvedSCI LIGURIEdissolvedSCI ORCHIMdissolvedSOCIETE CIVILE WAGRAM B.T.H.dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100