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Sole trader dossier

CARLOS ALBERTO DE SOUSA ESCOVAL

FRANCE · SOLE TRADER · INCORPORATED 2018-07-13
KYBE ID: FR-841083256 · 841083256 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARLOS ALBERTO DE SOUSA ESCOVAL

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Registration841083256

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Statusdissolved

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Incorporated2018-07-13

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Registered address32 RUE JOSEPH LONGARINI, 69700 GIVORS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDESSETAR ZEKKOUR-FERHATdissolved AKCAYactive AURELIEN PASCAL ANDRE RACCHIOdissolved BATI-RENOVATIONdissolved BERATactive CANOdissolved ERCdissolved FRANCOIS BADETdissolved GESTINVESTdissolved GUY JULIEN FREDERIC CROZEdissolved INITIATIVES PROJETS ENTREPRENDREdissolved JANINE CHALEYSSINdissolved MAISON Ddissolved MARCEL BAUGEdissolved M&Y BATIDECORdissolved NACI SEZERdissolved NURCAN OZERactive SCI ANNE DANIELdissolved SHYUKRYU IMAMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100