DOSSIERS / CARMEN HO
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Sole trader dossier

CARMEN HO

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-822188405 · 822188405 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARMEN HO
fr_inpi
822188405
fr_inpi
active
fr_inpi
2016-09-01
fr_inpi
278 BD RASPAIL, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BENEDICTE SCALABREdissolvedBENIAMINE BENJAMIN KRIEFdissolvedBERNARD ORTMANSactiveBORIS DAVID ELIE BODIANSKYdissolvedCATHERINE JUVANON DU VACHATdissolvedCHRISTIAN MENANTEAUdissolvedC.N.S.activeDIMITRI BODIANSKIactiveFrancois Bernard Albert DaugyactiveHERVE JACQUES ANDRE DES VALLIERESdissolvedLucie GendrondissolvedMARIUSZ PAWEL ZIELINSKIactiveMATTHIEU JEAN ROBERT MENANTEAUactiveMDRNESSactiveMICHEL GOURCONdissolved[ND]active[ND]activeQJIdissolvedROGER CLAUDE DERIEUXactiveSCI DE LA CHOUETTEdissolved

+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