DOSSIERS / FERNANDO DE CARVALHO
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Sole trader dossier

FERNANDO DE CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2017-02-09
KYBE ID: FR-831498944 · 831498944 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FERNANDO DE CARVALHO
fr_inpi
831498944
fr_inpi
active
fr_inpi
2017-02-09
fr_inpi
IMP DE LA CERISAIE, 91120 PALAISEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE GIRINactiveALEXANDRE JEAN PORTEactiveANNIE ANDREE MARTHE SICOTactiveARMELLE VANESCA NYANKAM TCHANAactiveBENOIT GUILLAUME CHASTENETactiveBENOIT ROZANSKIactiveCELIO DOMINGOS DA PIEDADEactiveCHRISTIAN GEORGES BERCHERactiveCHRISTOPHE GIROLDactiveDAVID YOHANN MARTEAUactiveFLORENCE ANGELINE SANTISTEBANactiveFRANCOISE MADELEINE BRIEAUactiveFRANCOIS RENE VINCENT BONNETactiveGUILLAUME AIZACactiveGUILLEMETTE GUENOLA MARIE DESCHAMPSactiveHERVE ERIC VAILLEactiveHERVE LOUPILdissolvedJEAN BELLEVALactiveJEAN-CLAUDE YVES CARAMELLAactiveJEAN JACQUES CORRIGNANactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100