DOSSIERS / IVO MIGUEL OLIVEIRA DE CARVALHO
← SearchExport PDF
Sole trader dossier

IVO MIGUEL OLIVEIRA DE CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2020-04-01
KYBE ID: FR-882440852 · 882440852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IVO MIGUEL OLIVEIRA DE CARVALHO
fr_inpi
882440852
fr_inpi
active
fr_inpi
2020-04-01
fr_inpi
65 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRAdissolvedAQUARIUM CONCEPTIONactiveASPIC INFORMATIQUEactiveBERNARD MAROISdissolvedCENTRALE DE LA BEAUTEdissolvedE.G.B.RENOVATIONdissolvedFIJIdissolvedFINANCIERE SAINT-JALMESdissolvedGERARD FUSIL COMPANYactiveHERMINIA RIBEIROactiveIGEP INVESTIS GESTION EXPERTISE PATRIMOIdissolvedIGEP TRANSACTIONSdissolvedKILLIAN CHRISTOPHE NICOLAS LEITEdissolvedLB FINANCEactiveLES ARTISANS DU SONdissolved[ND]active[ND]active[ND]dissolvedOPTIMAL CONSEILactivePRO.FILE.SPORTdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100