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Sole trader dossier

CARMEN CALANDRA

FRANCE · SOLE TRADER · INCORPORATED 2016-09-29
KYBE ID: FR-822822672 · 822822672 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARMEN CALANDRA

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Registration822822672

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Statusactive

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Incorporated2016-09-29

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Registered address166 AV DE PARIS, 92320 CHATILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERT MOYALdissolved Batouli-Anne WATTdissolved BENJAMIN MOYALdissolved BOUSSAID KLITIdissolved DOROTHEE GENEVIEVE SOPHIE VENDAMMEdissolved flore ollivieractive Houlaimatou Kanteactive J BABOULETactive J DELUNELdissolved JET 7 COURSESdissolved JUDITH BERLANDA-BEAUVALLETactive Kelly Lanclumeactive [ND]dissolved [ND]dissolved [ND]active [ND]active OPTIMEA CONSEILSdissolved RAPHAELLE BERLANDA-BEAUVALLETdissolved SYLVAIN TISSERANTdissolved THIERRY ALDO BERLANDAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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