DOSSIERS / CARLOS ALBERTO DE OLIVEIRA CARVAHLO
← SearchExport PDF
Sole trader dossier

CARLOS ALBERTO DE OLIVEIRA CARVAHLO

FRANCE · SOLE TRADER · INCORPORATED 2016-02-29
KYBE ID: FR-818440430 · 818440430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CARLOS ALBERTO DE OLIVEIRA CARVAHLO
fr_inpi
818440430
fr_inpi
dissolved
fr_inpi
2016-02-29
fr_inpi
140 RUE DES SUISSES, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENELMABROUK & BRIENTdissolvedBENJAMIN DEMAYdissolvedBRUNO FERNANDESdissolvedCOMMUNIQUER AUTREMENTactiveDOMENICO DI BARTOLOMEOdissolvedFARID DIDIER BENELMABROUKdissolvedFERNANDO PINTOdissolvedFLORENCE SIMONE MARTHE LE BOURHISdissolvedIDENTITIOdissolvedLES PLATS D'AMINATAdissolvedLOUIS ALEXISdissolvedMELANY LECOINTREdissolvedMICKAEL CORNEactiveMIGUEL ALEXANDRE ALVES BRANCO NUNES PEREIRAdissolved[ND]dissolvedSCI DA COSTAdissolvedSCI RIKIKIdissolvedSMARTMEDdissolvedSYND COPROP 140 RUE DES SUISSESactiveVINCENT CADOTactive

+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