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Sole trader dossier

CARLOS ENRIQUE ARAUJO VILORIA

FRANCE · SOLE TRADER · INCORPORATED 2016-05-12
KYBE ID: FR-820285963 · 820285963 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARLOS ENRIQUE ARAUJO VILORIA

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Registration820285963

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Statusactive

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Incorporated2016-05-12

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Registered address3 RUE DU PDT GEORGES POMPIDOU, 93440 DUGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIAN ROMANdissolved AFZAL MOHAMMADdissolved CARL MATTEO JACQUETactive DREAWEBdissolved KHADIJA TAYALATIdissolved MARIE VROLYKdissolved massow sallaactive MOEZ CHELBAdissolved MOHAMED EL HASNAOUIdissolved MOHAMMED-AMINE TAYALATIactive NATHAN CLAUDE MARCEL KYBURZdissolved [ND]dissolved [ND]active [ND]active NORA DEBABECHEdissolved ORIAPAdissolved Salim DEMBELEdissolved SAMUEL KHALILactive TAXOO MKactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100