DOSSIERS / CARLA SILVESTRE BUENO
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Sole trader dossier

CARLA SILVESTRE BUENO

FRANCE · SOLE TRADER · INCORPORATED 2020-12-16
KYBE ID: FR-892087776 · 892087776 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CARLA SILVESTRE BUENO
fr_inpi
892087776
fr_inpi
dissolved
fr_inpi
2020-12-16
fr_inpi
2 RUE DE BREUVERY, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN GERARD FRANCOIS COMITIdissolvedALAIN ROLLANDactiveANNE FAUCHILLEdissolvedANTHONY LEPINAYdissolvedAZBAKER DISTRIBUTIONdissolvedBOUGANZAdissolvedClément JURKEW JURKEWactiveCORINNE ROUMIdissolvedDANIEL THOMASdissolvedDELIN ARCHITECTUREactiveEDMONDE DELAGROUXdissolvedENTREPRISE DECORS REUNISdissolvedFLOCEANEdissolvedFRANCE AVENIR PROTECTIONdissolvedFranck Yannick COTactiveIMAD YOUSFIactiveINDIVISION ROLLAND DEUTSCHdissolvedJACQUES CHRISTIAN JEAN PAOLOdissolvedJOSE TRINDADE CARDOSOdissolvedJULIO CRESPOdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100