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Sole trader dossier

ODETTE DE CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892783291 · 892783291 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameODETTE DE CARVALHO

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Registration892783291

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Statusactive

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Incorporated2021-01-04

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Registered address3 RUE JEAN JACQUES ROUSSEAU, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AME PROJECTactive AUX SAVEURS PAYSANNESdissolved COPROP 3 R JJ ROUSSEAUactive CURCIO GILBERT-COLLETactive DENISE LUCE MARCELLE ROHAUTdissolved DESINVOLT'dissolved GCB IMMOactive HORIZONS CADEAUXdissolved JOYCEdissolved JUSTINE MARIE DENISE BARREactive KARINE VASTOdissolved LA VEDUTAdissolved LE PETIT ROUSSEAUdissolved MARLENE MARQUESactive MARYVONNE LECOTdissolved [ND]active [ND]active [ND]active NICOLE BOYERdissolved PHILIPPE DEWAELEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100