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Sole trader dossier

CAROLINA VALADAS

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-908147408 · 908147408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINA VALADAS

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Registration908147408

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Statusactive

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Incorporated2022-01-03

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Registered address19 AV PAUL DOUMER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANNA PILISZKOdissolved ARNAUD QUINIOUactive BRUM PARISactive EUROMED CONSEILdissolved Fanny Jeanne Annie Warinactive FARIOdissolved FREEDactive GHITA BOUZOUBAAactive MARIAM BOUCHAMANEactive MOHAMED BOUBRIKdissolved [ND]active [ND]active [ND]dissolved OMAR EL ABASSI CHRAIBIactive ROGER KARSENTYdissolved SALAH M BERGAOUIdissolved SAMI SAMIdissolved SCI APJ DOUMERdissolved SCI LMSdissolved SCI MAKSdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100