DOSSIERS / CARLA DALVY
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Sole trader dossier

CARLA DALVY

FRANCE · SOLE TRADER · INCORPORATED 2019-11-08
KYBE ID: FR-878867837 · 878867837 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLA DALVY
fr_inpi
878867837
fr_inpi
active
fr_inpi
2019-11-08
fr_inpi
241 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A.I.D SHOPactiveANAMONYactiveAPN HYPALARMdissolvedCALM HOLDINGdissolvedCHARLOTTE BANCQUARTactiveCHRISTINE QUIGUERdissolvedDPR VISIONdissolvedDSI COMPANYactiveEKLAdissolvedEKLA PARISdissolvedELIE KORENFELDdissolvedEMMANUEL PATRICK BOISTEAUactiveFBBdissolvedFELIX PARTICIPATIONSdissolvedFELYCIMMOdissolvedFLORINE BONNETactiveGB WASHdissolvedGENNARO CASTAGLIUOLOdissolvedGUILLAUME MONARCHAdissolvedHAKIM GUENDOUDdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100