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Sole trader dossier

CARLA VICENTINI

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842343402 · 842343402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARLA VICENTINI

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Registration842343402

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Statusactive

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Incorporated2018-09-01

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Registered address71 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABOUBACAR SALAM CISSEactive AN PRESTIGEdissolved ARINSPECTIONactive CMN CONSULTINGdissolved GONKAI GROUPactive INTER PRO HABITATactive JEAN-PAUL GONCALVESactive LIANG WANGactive lionel rolland julien dachaudactive MIM CONSULTINGactive [ND]active [ND]dissolved [ND]dissolved [ND]active NV COMdissolved OLI DIGITALactive OREL TOVdissolved ROMAIN MING CHEUNG ROCHEactive SANDY TEFOLA COHENactive SB CONSEILSactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100