DOSSIERS / CARLOS DAVID ISLAS-LABASTIDA
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Sole trader dossier

CARLOS DAVID ISLAS-LABASTIDA

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-913850061 · 913850061 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLOS DAVID ISLAS-LABASTIDA
fr_inpi
913850061
fr_inpi
active
fr_inpi
2022-06-01
fr_inpi
20 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE DECAUXdissolvedAntoine RiviereactiveARGONdissolvedARNAUD PIEDCOQdissolvedBENEDICTE PASCALE MARIE DELIGNONactiveCAFAdissolvedCAP LF SASdissolvedCATHERINE ANNE DOMINIQUE FAUGEREdissolvedCHRISTA OLNHOFFdissolvedCIE FRANCAISE DE GRAINSdissolvedClémence Anne BossydissolvedCO'EVOLISdissolvedCOFRA COURTAGEdissolvedCORIactiveEMMANUELLE NABETactiveERIC JOEL CLAUDE VAILLANTdissolvedFPP COURCELLESactiveFRANCE CEREALES COURTAGEactiveGALINA ALSPEKTORactiveGERALDINE MONTELdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100