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Sole trader dossier

CARLA MARIE DANA WENCKER

FRANCE · SOLE TRADER · INCORPORATED 2017-01-19
KYBE ID: FR-827472812 · 827472812 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARLA MARIE DANA WENCKER

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Registration827472812

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Statusactive

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Incorporated2017-01-19

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Registered address64 RUE SAINT-SABIN, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDELKADER REKAIdissolved ARMINDA BATISTAactive BEA BUHLERactive BEA BUHLER DESIGNdissolved CATHERINE GIRARDEAUactive CATHERINE WILLISactive CLAIRE AUDE LEFFONDREdissolved COIL STUDIOactive DENIS CHONVILLEdissolved DIDIER DUBUSdissolved FADILA NAILIdissolved GENEA MULTI FAMILY OFFICEdissolved GERALD GARANDdissolved GILLES MAX ALEXANDRE NEVEUactive IRENE OGERdissolved JEAN-JACQUES PALIXactive J. MUTHER ET COMPAGNIEdissolved Kate Allartactive [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100