DOSSIERS / CARLA DAVILA-ARMERO
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Sole trader dossier

CARLA DAVILA-ARMERO

FRANCE · SOLE TRADER · INCORPORATED 2017-11-03
KYBE ID: FR-879448660 · 879448660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLA DAVILA-ARMERO
fr_inpi
879448660
fr_inpi
active
fr_inpi
2017-11-03
fr_inpi
5 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE MARC ANTOINE BERNABEactiveALTER EGO AVOCATSactiveARKHE AVOCATSactiveASSOCIATION PHENIX BOXING ACADEMYactiveBarbara DiaineactiveCOMPAGNIE LE SYSTEME POUR DEVENIR INVISIBLEactiveCOMPTOIR PARISIEN ACHATSdissolvedCONSEIL ET VALORISATION IMMOBILIER ASSET MANAGEMENTactiveCOPR 5 RUE DU FBG SAINT HONORE 75008 PARISactiveCVI MENILMONTANTdissolvedCVPRIMMdissolvedDAVID ANDRE PIERRE VAN DER BEKENactiveDE ROSE FRANCactiveEURO STATEGIE FINANCEdissolvedHADRIVALactiveHUMAN MODELS PARISactiveINSTITUT THOTdissolvedIVAN RAPHAEL VAN'T HOFactiveJeanne de FombelleactiveLEO GABRIEL EUGENEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100