DOSSIERS / SASU CARVALHO DANIEL
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Company dossier

SASU CARVALHO DANIEL

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-880514138 · 880514138 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SASU CARVALHO DANIEL
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880514138
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dissolved
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Limited liability company (SARL)
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2020-01-13
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2 RUE GAMBETTA, 95400 VILLIERS-LE-BEL
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43.34Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL CARVALHOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100