DOSSIERS / CARLOS OSMAR SALAZAR TORNERO
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Sole trader dossier

CARLOS OSMAR SALAZAR TORNERO

FRANCE · SOLE TRADER · INCORPORATED 2022-09-06
KYBE ID: FR-918233875 · 918233875 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLOS OSMAR SALAZAR TORNERO
fr_inpi
918233875
fr_inpi
active
fr_inpi
2022-09-06
fr_inpi
9 RUE DES INNOCENTS, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABACA SERAPHINdissolvedACADEMIE NATIONALE DE KUNG FUactiveALEXIS BIZIEREdissolvedANTOINE JOSEPH PAOLI PANDOLFIdissolvedAYLO PATRIMOINEactiveBACHIR DIALLOactiveChloé Justine HamonactiveCLAUDE GUYOTdissolvedCP INVESTactiveDANIEL ROOSdissolvedDGC MANAGEMENTactiveELLIOT IMBERTactiveFABIEN LAZEactiveFABRICE DUCOURETdissolvedGERARD MEEUSdissolvedINDIV BLADOCHA GUILLAUME ET CORRALES WENDYactiveJEAN CHRISTOPHE OLLIVIERdissolvedJEANNETTE NOHE MASSAdissolvedJEAN-PAUL RAMOSdissolvedJOYCE CAMILLE KETTERINGdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100