DOSSIERS / CARLA VIANA CAMPOLINA
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Sole trader dossier

CARLA VIANA CAMPOLINA

FRANCE · SOLE TRADER · INCORPORATED 2023-12-06
KYBE ID: FR-924399959 · 924399959 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLA VIANA CAMPOLINA
fr_inpi
924399959
fr_inpi
active
fr_inpi
2023-12-06
fr_inpi
16 RUE Lamothe, 69007 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE GARNIERdissolvedAPE FRIDA KAHLOactiveBERNARD CASASREALES MARTINdissolvedCASA DE TANGOactiveEMILIE CHLOE BERNARDINE CUCHEROUSSETdissolvedFANNY DAMEZ FONTAINEdissolvedFREDERIC MARCEL MESNILdissolvedG.E.C.A.T. GROUPEMENT D'EXPERTS ET DE COMPETENCES AQUATIQUES ET THERMALESdissolvedGUY MOENNEdissolvedJOLYactiveLAURENCE ANDREE BOUCHETdissolvedLISEUSES A LA FENETREactiveMARJORIE OKMEKLERactive[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]activePAUL MORALIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100