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Sole trader dossier

CARLA COSTA DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2024-10-09
KYBE ID: FR-841179534 · 841179534 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARLA COSTA DE OLIVEIRA

fr_inpi

Registration841179534

fr_inpi

Statusactive

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Incorporated2024-10-09

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Registered address10 RUE du Docteur Finlay, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Alix Marie Dorothée Landryactive ALVAZA HOLDINGactive ANNIE DARRICARREREdissolved ASSOCIATION SAR 79active AUDIT FINANCE CONSULTINGdissolved CATHERINE WALLISKYdissolved CECILIA OUALIactive DANIEL COUTHURESactive Dayal MITRAactive DEN SUSICdissolved Edgar Couchonactive EMMANUEL SALAactive EXPERTISE FINANCE CONSULTINGdissolved FRANCOISE MARIE TRUCHOTdissolved GABRIEL DE MONTEYNARDactive GBA AUDIT ET FINANCEdissolved GEORGES GUIGUESdissolved GERARD JEAN LUCIEN VALINdissolved GUY FRANCOIS BOURGADEdissolved HAIFA ABASSIdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100