DOSSIERS / JUSTINE CARVALHO
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Sole trader dossier

JUSTINE CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2019-06-12
KYBE ID: FR-851674002 · 851674002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUSTINE CARVALHO
fr_inpi
851674002
fr_inpi
active
fr_inpi
2019-06-12
fr_inpi
83 RUE DE DOLE, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGN NOUVELLEdissolvedAIMILIANOS STRATOSdissolvedALEXANDRE ANTOINE HENRI MARGAINEactiveASSOCIATION DU PERSONNEL DE L' I.N.S.E.E. DE BESANCONactiveASS URBAINE ACHAT SERVICES BESANCONactiveBESANCON IMMOBILIER SERVICEdissolvedCABINET INFIRMIER SAINT-FERJEUX LE MAJORdissolvedCENTRE ELECTRONIQUE REGIONALdissolvedCHRISTINE THIEBAUDdissolvedCOMITE DEPARTEMENTAL TOURISME DOUBSactiveCOMITE ENTREPRISE A D D S E AactiveCOPROPRIETE LE MAJORactiveDIR REGIONALE POSTES DE FRANCHE COMTEdissolvedFEDERATION REGIONALE TP DE FCactiveFRATE FORMATION CONSEILactiveHUMAN TALENT RESEARCH BESANCONdissolvedJEAN PAUTOTdissolvedJEAN PIERRE FRAINIERdissolvedKINE LE MAJORdissolvedKINE ST FERJEUXdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100