DOSSIERS / CARLOS HENRIQUE MORAES PALHARES
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Sole trader dossier

CARLOS HENRIQUE MORAES PALHARES

FRANCE · SOLE TRADER · INCORPORATED 2019-06-21
KYBE ID: FR-851857086 · 851857086 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLOS HENRIQUE MORAES PALHARES
fr_inpi
851857086
fr_inpi
active
fr_inpi
2019-06-21
fr_inpi
18 RUE GASTON MONMOUSSEAU, CHEZ ALKENIO DE AGUIAR, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADEMILSON JOSE DE OLIVEIRAdissolvedALBERTO FERREIRAdissolvedANDRE LUIZ GODOY BUENOactiveARTHUR HILLER MEIRA LOPESdissolvedCARLA MOURA DE AGUIAR COSTAdissolvedCARLOS ALBERTO SAGREIRO COSTAdissolvedDANIEL OLIVEIRA GONCALVESdissolvedDIOGO DORNELES DE SOUZAdissolvedELANIO MOREIRA DANTASdissolvedGABRIEL RAMOS ANDRADEdissolvedLORENZO MELONIactiveLUIZ GONCALVES DA SILVAdissolvedMARCELO DA SILVAdissolvedMARILAINE SUELY DORNELES SOUZAdissolvedMONJI LABIDIdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100