DOSSIERS / CARLOS ALBERTO FAVA
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Sole trader dossier

CARLOS ALBERTO FAVA

FRANCE · SOLE TRADER · INCORPORATED 2016-02-21
KYBE ID: FR-818600835 · 818600835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLOS ALBERTO FAVA
fr_inpi
818600835
fr_inpi
active
fr_inpi
2016-02-21
fr_inpi
120 RUE DESIRE CLEMENT, 78700 CONFLANS-SAINTE-HONORINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEQUAT BIS SARLdissolvedASS FAMILIALE OUVRIEREdissolvedBML HAIRdissolvedCOPR DU 120 RUE DESIREactiveDIALLO KhaïratidissolvedEURL LYPPSIEdissolvedFRANCK LOROTactiveLADY'S SARLactiveLAVERIE CLEMENTdissolvedMARIE-CLAIRE MONTIERdissolvedMARYSE GIGNOUXdissolvedMICHELLE DANIELLE ORRIEUXdissolvedMURIEL SIMONE MARIE-LOUISE LE MAIREactiveNADEGE ROUXEAUactive[ND]activeNICOLETTE SUZANNE JEANNE BEEdissolvedSARL AM COIFFUREdissolvedSCI MAURICEdissolvedTHOMAS CAEIROactivewesley sousa da silvaactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100