DOSSIERS / CARLOS ALBERTO MEDINA VILLEGAS
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Sole trader dossier

CARLOS ALBERTO MEDINA VILLEGAS

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-843469891 · 843469891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLOS ALBERTO MEDINA VILLEGAS
fr_inpi
843469891
fr_inpi
active
fr_inpi
2018-10-01
fr_inpi
34 B RUE DE DUNKERQUE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AKTIVdissolvedALDINA DUARTE RAMOSdissolvedALEXANDRE STEPHANE GRACZYKdissolvedBELLEVARDE CAPITALdissolvedCHRISTIAN GEORGES MARC KAZIANdissolvedDIDIER CHAUDETdissolvedELERIAactiveEMILIE LARCHERdissolvedHYBRAENdissolvedILECYPLARdissolvedISABELLE ENRIQUEZ FERNANDEZdissolvedJUST INTERdissolvedKARINE OLGA FABIENNE KARINE OLGA FABIENNE TRICHEURactiveKATELL BEGANTONdissolvedLE PAVILLONdissolvedMARIA ALDINA AFONSOdissolvedMartin Rémi Dano GarabédianactiveMATRIXdissolvedM DELACROIXdissolvedMOSTactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100