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Sole trader dossier

CHRISTOPHER CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-830237202 · 830237202 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTOPHER CARVALHO

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Registration830237202

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Statusdissolved

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Incorporated2017-02-01

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Registered address12 B BD DE BELLECHASSE, 94100 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AM DECORATIONdissolved AMGREEN TRANSPORTactive AUTO FFdissolved GENESIS COMMERCIUMdissolved GEORGES LEVYdissolved HACENE ZIBANIdissolved HERVE ANCELdissolved INFORDRIXPERTactive JACQUES YVES ROMAIN HERVOCHONdissolved Jean-Pierre Constancisactive MARTINE CHATORdissolved MAURICE DELFIEUdissolved MEROUANE LIMANIdissolved [ND]dissolved [ND]dissolved PATRICK MICHEL PIERRE BOERIOdissolved Pierre Constancisactive R-NET & COactive sarah dolly Tapieroactive SCI DUCASSEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100