DOSSIERS / CARLOS ENRIQUE OSORIO
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Sole trader dossier

CARLOS ENRIQUE OSORIO

FRANCE · SOLE TRADER · INCORPORATED 2015-04-28
KYBE ID: FR-811161223 · 811161223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLOS ENRIQUE OSORIO
fr_inpi
811161223
fr_inpi
active
fr_inpi
2015-04-28
fr_inpi
39 RUE DU BORREGO, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABER ROOFSactiveADRIEN SIMON NICOLIN JULIEN POZNANSKIactiveASSOCIATION PROMOTEXTactiveBEATRICE ROBIAILLEdissolvedBENJAMIN MATTHIEU PHILIPPE MARIE TAILHEFERdissolvedBLUE WAVE PROJECTactiveCharlotte BrichetactiveCHARLOTTE EMILIE JULIETTE VICTOIREactiveCODEFLIXdissolvedCOPR 39 RUE DU BORREGO 75020 PARISactiveFAB & COMactiveGERMAINE DOUSSOTdissolvedHERVE MARCEL DAIXdissolvedINDIVISION THABOUILLOT-NGUYENactiveJULIEN HOARAUdissolvedKIRSTEN CASSIDYactiveL.A. HOLDINGdissolvedLA SONDEactiveLOUBNAdissolvedNATALIA SIRICAactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100