DOSSIERS / ANAIS OLGA SIMONNE CARVALHO
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Sole trader dossier

ANAIS OLGA SIMONNE CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2018-08-01
KYBE ID: FR-841460330 · 841460330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS OLGA SIMONNE CARVALHO
fr_inpi
841460330
fr_inpi
active
fr_inpi
2018-08-01
fr_inpi
6 RUE JOFFRE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
CHANBORdissolvedCHRISTIAN SANCHEZdissolvedCOORDINATION OBESITE MEDITERRANEE DU LANGUEDOC ROUSSILLONdissolvedDANIEL MIROUZEdissolvedGABRIEL MARCHESAN ALMEIDAactiveGEORGES JEAN F CUILLERETdissolvedGESTION IMMOBILIERE ET PROMOTIONactiveGIP INVESTISSEMENTSdissolvedGIP TRANSACTIONSactiveJEAN GEORGES LEON TERMEdissolvedLA BRUYEREdissolvedLEONARD PARISactiveLES JARDINS DE L AGRICULTUREdissolvedL OREE DU BOISdissolvedMARCELLE TERMEactive[ND]active[ND]activeROGER MOLINIERdissolvedSCI FREDERIC CHOPINdissolvedSCI JEAN DE LAVALETTEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100