DOSSIERS / CANNELLE GABRIELLE CARPAYE
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Sole trader dossier

CANNELLE GABRIELLE CARPAYE

FRANCE · SOLE TRADER · INCORPORATED 2017-10-28
KYBE ID: FR-832327027 · 832327027 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CANNELLE GABRIELLE CARPAYE
fr_inpi
832327027
fr_inpi
active
fr_inpi
2017-10-28
fr_inpi
16 RUE MARTRE, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDESLEM KELILIdissolvedACILdissolvedAHMIDA EZZIANIdissolvedALEXIS GOURLEZ DE LA MOTTEactiveANTOINETTE DE BORDASactiveBELLE AUTOS EXPORTdissolvedBERNARD LAMAIREdissolvedCARLOS ALBERT EGUEZ GOMEZdissolvedCHRISTIAN GUILLAUME MARCHALdissolvedCLEMENCE AMBULANCESdissolvedDISTRIB. BRIDAAdissolvedETABLISSEMENTS TRAMBOUZE ET COMPAGNIEdissolvedFERNAND NUMEZdissolvedFLEUR LAROUSSIactiveGEMINI SHOES S A R LdissolvedHAITHEM MAHJOUBIdissolvedHAMADI ZLITNI-TRABELSIdissolvedHELENE MEIMANdissolvedHI COM INTERNATIONALactiveISMAIL HASSANdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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