DOSSIERS / CARMEN CLARA DINA BOULEY
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Sole trader dossier

CARMEN CLARA DINA BOULEY

FRANCE · SOLE TRADER · INCORPORATED 2019-12-16
KYBE ID: FR-879732212 · 879732212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARMEN CLARA DINA BOULEY
fr_inpi
879732212
fr_inpi
active
fr_inpi
2019-12-16
fr_inpi
44 BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALANNAH PUNCERdissolvedAMELIE BEATRICE ISABELLE LECLERCactiveCC PAOCHOUdissolvedCOZYPOKEdissolvedDAIJACdissolvedDA LY TRANdissolvedDAVID SIMON ANTHONY GHARBIactiveELAMOHAOUI BABAdissolvedERIC JOSEPH DIDIdissolvedHAO HOA LYdissolvedLATITIA RAMALASONdissolvedLOTROPAdissolvedMARIE-HELENE CASTONGUAYdissolvedMATHILDE GATEAUdissolvedMD TOUSERVICESdissolvedMICHELE PESETTIactiveMOHAMMAD ASGHAR KHANdissolvedMUSTAPHA BIGANZIdissolvedMUSTAPHA DIKOUKactiveMYA ANGELdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100