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Sole trader dossier

MARTIN CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2023-01-21
KYBE ID: FR-922879069 · 922879069 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARTIN CARVALHO

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Registration922879069

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Statusactive

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Incorporated2023-01-21

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Registered address38 CRS ARISTIDE BRIAND, 69300 CALUIRE-ET-CUIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CELIONdissolved CHEMSSE ELDINE ZEBBARactive EIKONAdissolved IBRAHIM AKTASdissolved KEYSTONE OPSdissolved LEENCH INVESTdissolved MASTERCLASSdissolved MATS GROUPdissolved [ND]dissolved [ND]dissolved ONOL YAVUZdissolved PERLEdissolved PHAREdissolved PIERRE FISCHERdissolved RENE SAUNIERactive SCI 135 AV JEAN JAURESdissolved SCI FIN HELSAdissolved SCI LE MARAISdissolved SCI PLUSdissolved SCI PSAHEdissolved

+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