DOSSIERS / CARLA RAYNAL
← SearchExport PDF
Sole trader dossier

CARLA RAYNAL

FRANCE · SOLE TRADER · INCORPORATED 2019-03-11
KYBE ID: FR-849098231 · 849098231 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLA RAYNAL
fr_inpi
849098231
fr_inpi
active
fr_inpi
2019-03-11
fr_inpi
27 RUE SAINT-SAUVEUR, 80200 PERONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHAHADA 80activeADOLPHE BLONDELdissolvedADRIEN MARCEAU ALEXANDRE COTTINdissolvedALISONdissolvedALISON RITZdissolvedANDRE DANIEL DESCAMPSdissolvedANDREE ROSELLEactiveANDRE HENRI SPECHTactiveANITA HOLDERBAUMactiveANNIE COLLEREPdissolvedANTONIO MALGIERIdissolvedARLETTE SUZANNE GERMAINE BIBAUTactiveARNAUD PRUNIERactiveAURORE FRANCINE BRIGITTE SCYMANIAKactiveAVHdissolvedBKP4activeBREZIL MAEVA ROSETTE ANSARTactiveBRUNO ALAIN LEOPOLD LEDEZdissolvedBRUNO AMALFIdissolvedBRYTON CHATELAINactive

+232 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100