DOSSIERS / CAROLINO CORREIA SANCHES
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Sole trader dossier

CAROLINO CORREIA SANCHES

FRANCE · SOLE TRADER · INCORPORATED 2019-04-23
KYBE ID: FR-850205204 · 850205204 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAROLINO CORREIA SANCHES
fr_inpi
850205204
fr_inpi
dissolved
fr_inpi
2019-04-23
fr_inpi
28 AV DES ANGLAIS, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDREE MARIE ANNETTE GLOMONdissolvedAQUA NOVA TECHactiveCHEZ CHAIMAdissolvedCOMMUNICATION MARKETING ORGANISATIONdissolvedCONSEILS P.K.C. SOC VAUCLUSIENNEdissolvedDAVID MARCIANOdissolvedDI BOSCO G MAZZELLAdissolvedESMAEL BORGESdissolvedFIDUCIAIRE BPK PK2CdissolvedFOOTBALL EXPO FRANCEdissolvedFRANCOIS CAMILLE PRESTIFILIPPOdissolvedGEORGES KALLASactiveGERALDINE GAELLE FLEUR HIRIARTdissolvedGIOVANNI BARRILAdissolvedHECLYCIAdissolvedHELENE IACHIAdissolvedJC HOLDINGactiveLILIANE BARIOZdissolvedMACOUMBA SOUMAREdissolvedMARIE ANNE RUPPINdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

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