DOSSIERS / ERIC CHRISTIAN CARABAJAL
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Sole trader dossier

ERIC CHRISTIAN CARABAJAL

FRANCE · SOLE TRADER · INCORPORATED 2016-05-02
KYBE ID: FR-819939323 · 819939323 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC CHRISTIAN CARABAJAL
fr_inpi
819939323
fr_inpi
active
fr_inpi
2016-05-02
fr_inpi
260 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNA BROOKEactiveANNE LISE SYLVIE CARABAJALdissolvedANNE MARIE DALLAVALLEdissolvedBRIGITTE MARIE CHRISTINE ROUJOLactiveBUREAU GLOBALactiveDAVID NICOLAS GERARD NOUYRITdissolvedFRUITS ET LEGUMES VOLTAIREdissolvedGENEVIEVE LEYHdissolvedHASSAN AIT MOULOUDactiveJESUS ALEJANDRO DURON RAMIREZactiveLAURENCE JOSETTE MARIE-IDA JUILLARDdissolvedLES JARDINS DE VOLTAIREdissolvedMARC CACHEIROdissolvedMARTIN MARIE JOSEPH THIBAULTdissolvedMOHAMED OUENNICHEdissolvedMOSHE NAKACHEdissolved[ND]active[ND]dissolved[ND]activeNEXUS TRAININGdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100