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Sole trader dossier

MARIA DE CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2017-04-03
KYBE ID: FR-831460548 · 831460548 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA DE CARVALHO

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Registration831460548

fr_inpi

Statusactive

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Incorporated2017-04-03

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Registered address4 VLA DES ENTREPRENEURS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHACLEdissolved CREEHEdissolved EAGLENESTdissolved IZYMOOVdissolved LAST MILEdissolved MERCI QUI ?dissolved [ND]active SCI DANTONdissolved SCI DE BOULOGNEdissolved SCI DE PALAISEAUdissolved SCI DES ENTREPRENEURSdissolved SCI DUPLEXdissolved SCI ELMA VDTactive SCI JARDIN DE LA VILLAdissolved SCI OLAMdissolved SCI RAVIERLANDEdissolved SCI REPUBLIQUEdissolved SCI SAINT CHRISTOPHEdissolved SOCIETE CIVILE IMMOBILIERE DES REGIONSdissolved SOGEVILdissolved

+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