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Sole trader dossier

CARLOS ENRIQUE DE VINATEA RIOS

FRANCE · SOLE TRADER · INCORPORATED 2018-10-23
KYBE ID: FR-843322975 · 843322975 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARLOS ENRIQUE DE VINATEA RIOS

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Registration843322975

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Statusdissolved

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Incorporated2018-10-23

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Registered address25 RUE PAUL BARRUEL, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRE HOUDAYERactive ASS SYNDICAT DE LA PRESSE SCIENTIFIQUEactive ATHANOR PARTICIPATIONSdissolved CORINNE CORINNE CHERQUI CHERQUIdissolved IDIR DJEBARRAdissolved JULIEN MICHEL BERNARD BUREYactive KEYUE MENGactive LE VERGER PAUL BARRUELactive MIREILLE KANTORactive N&COdissolved [ND]active [ND]active [ND]active NEF-HORIZONSactive NICOLAS TAILLEFESSEdissolved PARANTactive PAVLIN KENDEVactive PENSIO INVESTactive PIERRE VINCOTTEdissolved SARL OLSdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100