DOSSIERS / CARLA LEAL FERREIRA DE CARVALHO
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Sole trader dossier

CARLA LEAL FERREIRA DE CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2014-11-07
KYBE ID: FR-807814678 · 807814678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLA LEAL FERREIRA DE CARVALHO
fr_inpi
807814678
fr_inpi
active
fr_inpi
2014-11-07
fr_inpi
12 RUE SAINT-SAUVEUR, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
9S58dissolvedANDRE CROSNIERdissolvedANGELO TARLAZZIdissolvedCHRISTIAN ELLOYactiveJEAN-LUC MARIONIdissolvedJOE VANNA DE LA ESPERANZA DANCE COMPANIEactiveJULIEN DANIEL RIBOTactiveLES 3LactiveLES ATELIERS 2LdissolvedLOIC MENGUYdissolvedLORA DALYdissolvedMAURICE KETTERLEdissolvedMSLBdissolved[ND]activePARISSI HOMEdissolvedREC CONSULTINGdissolvedRESTAURANT HALOactiveSCI AVEKactiveSOCIETE CIVILE IMMOBILIERE GRJ IMMOdissolvedSTEPHANE RAYMOND PAUL PLOUZEAUdissolved

+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