DOSSIERS / ANNE-SOPHIE CARVALHO
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Sole trader dossier

ANNE-SOPHIE CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2023-05-22
KYBE ID: FR-923533897 · 923533897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-SOPHIE CARVALHO
fr_inpi
923533897
fr_inpi
active
fr_inpi
2023-05-22
fr_inpi
19 AV DE L'EUROPE, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADELINE GRELIERactiveANTOINE PALLASactiveAURELIE PLUVINETdissolvedCAROLINE MAYLINactiveCELIA REYMONDactiveCHRISTINE BREEMERSCHactiveCHRYSTELLE NATHALIE GONTHIERactiveCLARISSE EMMANUELLE LAURactiveCYRIELLE LAETITIA COLLETactiveELEA OCEANE CATHERINE TAMBOURREactiveGAELLE MICHELLE RANGERactiveGERAUD ALLAINactiveHELENE MOUYENactiveHONG TAI THUONGactiveIVAN BUSQUETactiveJULIETTE VINELactiveLE KAB PAUactiveLOUISE HELENE MARIONactiveLUCILLE ANNE DAVIAUactiveMANON CHEVALIERactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100