DOSSIERS / CARLOS LOBATO
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Sole trader dossier

CARLOS LOBATO

FRANCE · SOLE TRADER · INCORPORATED 2017-05-08
KYBE ID: FR-828178558 · 828178558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLOS LOBATO
fr_inpi
828178558
fr_inpi
active
fr_inpi
2017-05-08
fr_inpi
4 PL GAMBETTA, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANAIS MARIE BENEDICTE SORNINdissolvedANNE LACAMBREdissolvedANTOINE ALAPETITEdissolvedASSET BUSINESS & RISK MANAGEMENTdissolvedCAROLYN MARIE-FRANCE ELISABETH BAUDINactiveCharles GaraudetactiveCHARLOTTE COTTAactiveDE L'ABBE MONTREUILdissolvedDE L'ABBE ROUSSEAUXdissolvedDENIS SOLANETactiveDOMINIQUE CLAUDE NIVETdissolvedECHO-ORTHO.FRdissolvedFARID SAOUDIdissolvedFONCIERE DU VEXINdissolvedHECTOR ALAIN LAJOUANIEactiveHOLDING GTAactiveINNOSTRA SARLdissolvedISSERdissolvedITAMOdissolvedJEAN-CLAUDE LUPIdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100