DOSSIERS / CARLO TEDESCHI
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Sole trader dossier

CARLO TEDESCHI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-877843425 · 877843425 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLO TEDESCHI
fr_inpi
877843425
fr_inpi
active
fr_inpi
2019-10-01
fr_inpi
10 AV DE WAGRAM, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
3 ILETS ALSACEdissolved3 ILETS INVESTdissolvedALEXANDRINE CLOSEdissolvedANDRE OHAYONdissolvedARCFASTESdissolvedBUCHET AVOCATdissolvedCAROLINE BARCLAY RELATIONS PUBLIQUESdissolvedFRANCIS MOISE ACHOURdissolvedGLOBAL LKdissolvedGWLADYS GONNIERdissolvedHENRI BORIANNEdissolvedIMMO OUEST INVESTdissolvedJEHANIN CHRISTINE - AVOCATactiveJOSEPH ANTAKLYdissolvedKOFFI YEBOUEdissolvedLAETITIA BUISSONdissolvedLES JOIES DE SOFIdissolvedLINKOLNdissolvedMARIE JEANNEE CASTELLI-POCHONdissolvedMB PIERREdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100