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Sole trader dossier

CARLOS MAILLO

FRANCE · SOLE TRADER · INCORPORATED 2022-01-10
KYBE ID: FR-908640931 · 908640931 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARLOS MAILLO

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Registration908640931

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Statusactive

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Incorporated2022-01-10

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Registered address29 BD DE COURCELLES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BARTLOMIEJ BERESTKAdissolved BENJAMIN YAMINE ATTOUdissolved COMMENO SANTIAGOactive DONIA HAIR STYLEdissolved FFF SERVICESdissolved IMMOBILIERE CFDdissolved INFFLUX OPSOMAactive JMAdissolved J.M.A.Sdissolved KAMIL JASKOTdissolved LIONELLE GIRODactive MADE IN PMdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active P.ENT. A PILOTAGE ENTREPOT AUTOMATISEactive PRABdissolved PREPARISIENNESdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100