DOSSIERS / CARLA DE OLIVEIRA
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Sole trader dossier

CARLA DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2014-11-13
KYBE ID: FR-807793732 · 807793732 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLA DE OLIVEIRA
fr_inpi
807793732
fr_inpi
active
fr_inpi
2014-11-13
fr_inpi
6 RUE DAUBIGNY, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AICHA NINA marquisdissolvedASSOCIATION BIENVENUE - AYOKAactiveEMMANUELLE LEPETITactiveFREDERIC BLOCHdissolvedGAELLE ANNE CHRISTELLE RANNOUactiveHER75activeIKONEactiveJASMINA ILIJASEVICdissolvedJEAN MAURICE COHENdissolvedKIZOMBASICS BY JOEBARactiveL'ASSOCIATION CERCLE ADONEactiveLUCIE GAMBIERactiveMAMADOU JUNIOR DIABYdissolvedMARCEL ALBERT ELIE BIBASdissolvedMARC LAMORT DE GAILactiveMARIE ADONE BORDETdissolvedMARINA DAOUDdissolvedMARYLINE RODRIGUESactiveMOHAMMED AMINE TAIBIdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100