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Sole trader dossier

CARLA VERDU

FRANCE · SOLE TRADER · INCORPORATED 2021-02-19
KYBE ID: FR-893237966 · 893237966 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARLA VERDU

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Registration893237966

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Statusactive

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Incorporated2021-02-19

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Registered address18 RUE THIERS, 13100 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AXEL POULAINactive B&Fdissolved BLANDINE EMMANUELLE MARIE COCHETdissolved BRIGITTE BERTHETdissolved CARINE NAHONdissolved CHANTAL ODILE JEANNE RIVIEREdissolved GROUPE PASCELIactive JABLAdissolved JEAN-CLAUDE AKOUNdissolved JOCELYNE ROUVIERdissolved KARIM MOHAMED GUENNOUNactive LE MUSEEdissolved LEXEEKactive Margaux Paradissolved MDSdissolved [ND]active [ND]dissolved [ND]active SARL STORM FRANCE PRODUCTIONactive STORM FRANCEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100