DOSSIERS / HUGO TIAGO CARVALHO
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Sole trader dossier

HUGO TIAGO CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-909167835 · 909167835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HUGO TIAGO CARVALHO
fr_inpi
909167835
fr_inpi
dissolved
fr_inpi
2022-01-03
fr_inpi
60 RUE DE MONTREUIL, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADEKOSdissolvedAPOLLINE ELISA CAMILLE GARANCHERactiveARLETTE HELENE WEITZdissolvedBERNARD CHRISTIAN BORRELdissolvedCABINET PRAT SIBONYactiveCOPAdissolvedERIC GIAMIdissolvedGUILLAUME VEDELdissolvedJEAN-MARIE COSTEDOATactiveJMMBdissolvedKalifa DIABIRAactiveLIKILactiveMARIANNE ANNIE DEL PUPactiveMARIE-FRANCOISE LARIDANdissolvedMELANIE CHARRONactiveNICOLAS FLORENT JEGOUactiveODILE FRANCOISE CABALEdissolvedPRIVAT BORRELactiveSANDRA BENAYOUNactiveSCI CABINET DENTAIREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100