DOSSIERS / CAROL YOLANDA ASMAT BELLEZA
← SearchExport PDF
Sole trader dossier

CAROL YOLANDA ASMAT BELLEZA

FRANCE · SOLE TRADER · INCORPORATED 2019-06-22
KYBE ID: FR-887927580 · 887927580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROL YOLANDA ASMAT BELLEZA
fr_inpi
887927580
fr_inpi
active
fr_inpi
2019-06-22
fr_inpi
15 RUE DE SEVIGNE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEPHILEOactiveAnna VlchekactiveANNE POLITIactiveANNE SOPHIE MYRIAM LAMBERTdissolvedANTONIO FERREdissolvedCECILIA JULIE EMMANUELLE GAYRAUDdissolvedGREGORY TASSINdissolvedHVFI & ASSOCIESdissolvedILUZIONIactiveJEAN CHARLES LAMYdissolvedLABORATOIRE DE CURIOSITESactiveLINA MROUEHactiveLUCIEN ZUCKERMANNdissolvedMAEVAdissolvedMARC PIERRE DE GLI-ESPOSTIdissolvedMARC SAUTETdissolvedMARIE-THERESE LENOIR-LEBLANCdissolvedM CAILLIEREZ FINE ARTactiveMICHAEL NICOLAS MARIEN MEYERactive[ND]active

+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