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Sole trader dossier

CAROLINA TAFURI

FRANCE · SOLE TRADER · INCORPORATED 2018-07-20
KYBE ID: FR-841264971 · 841264971 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINA TAFURI

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Registration841264971

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Statusactive

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Incorporated2018-07-20

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Registered addressRUE DES RIGOLES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BRAHIM OUBAHdissolved DAVID MARDFELDdissolved EDMOND BERTINdissolved ELIE BELHASSENdissolved FRANCOIS DUONGdissolved JULES MATHIEUdissolved LUSCAN M MODESTEdissolved MARCEL MONCHYdissolved MARIE ANTOINETTE LE BORGNEdissolved MARIE FLAHAUTdissolved MICHOU JAMIdissolved MOISE BENHAMOUdissolved [ND]dissolved PAULETTE RICHAUDdissolved PRAVINTH MOTHILAL NERUactive ROBERT FICHOTdissolved ROGER FAVREdissolved SYLVIAN ASSOUSdissolved YVETTE AMIRAULTdissolved

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