DOSSIERS / CARLA MICHELE JEANNINE GILBERT
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Sole trader dossier

CARLA MICHELE JEANNINE GILBERT

FRANCE · SOLE TRADER · INCORPORATED 2023-01-03
KYBE ID: FR-922726245 · 922726245 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLA MICHELE JEANNINE GILBERT
fr_inpi
922726245
fr_inpi
active
fr_inpi
2023-01-03
fr_inpi
28 RUE REAUMUR, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHCENE OUIDIRactiveALOME CULTURESactiveBREZINdissolvedCASHPADdissolvedCHIN LUNG CHENdissolvedDAVID URBACHdissolvedERIC PAUL HENRI NEMOdissolvedFABRICE TEBOULdissolvedFRANCIS KRIGERdissolvedGUILLAUME SUDREdissolvedGUY PHILIPPEdissolvedIFRAH HAIMdissolvedJULIEN SEBASTIEN JACQUETactiveJULIETTE WAHLENactiveLUI CHING CHEN HUdissolvedMARC JEAN YVES BEAUGEactiveMARINA PRON CUGNOT DE LEPINAY SAINTE RADEGONDEactiveMAXIME IFRAHdissolvedMAXIME WEINBERGERdissolvedMAX LE SOLDEUR SHOP ET COMPAGNIEdissolved

+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