DOSSIERS / EDUARDO MANUEL CARPINTEIROS
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Sole trader dossier

EDUARDO MANUEL CARPINTEIROS

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-814049961 · 814049961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDUARDO MANUEL CARPINTEIROS
fr_inpi
814049961
fr_inpi
active
fr_inpi
2015-09-01
fr_inpi
5 RUE DU PORT AUX LIONS, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDOULAYE AZIZ FOFANAdissolvedADMORTEM FILMactiveAKACHE BUSIAHactiveAL IMAN AL IMAN NAFOdissolvedANSEL PRODUCTIONactiveARIS LUXURY TRANSPORTdissolvedBEYEGAdissolvedBLERTA ZENELIdissolvedCLEMENT NICOLAS CLAUDE MARIUS IRRdissolvedCORINNE COHEN-JONATHANdissolvedDAN JULIETTE WEIactiveHADDAD HILLEL LMNPactiveHADEL CONSULTINGdissolvedIRIS STANLEYdissolvedJAIME VICENTE PARRA MORENOdissolvedLES 3 Adissolved[ND]active[ND]dissolvedNEXT METHODactiveNSA CONSULTINGactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100