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Sole trader dossier

Carlos Moore

FRANCE · SOLE TRADER · INCORPORATED 2024-03-27
KYBE ID: FR-924956873 · 924956873 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCarlos Moore

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Registration924956873

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Statusactive

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Incorporated2024-03-27

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Registered address25 RUE du Rhin, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Alexis Anthony Machadoactive AMELIE JELINEKdissolved ARCUEIL CONSTRUCTIONactive AU DIX NEUFdissolved BRYAN KITHCHALA PHOUMPHAKAactive EMMANUEL BIDEAULTdissolved FLORENCE BANDRIERactive FLORIAN BRILLETdissolved GUILLAUME JEAN LOUIS LE DINactive INFINITYdissolved ISABELLA SENIUTAactive JEAN BAPTISTE BRUdissolved MOHAMED EL FATHI MACHFARdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NICOLAS ROUXactive PHOTOSCRIPTactive RAPHAEL PIERRE ANDRE BRACQUARTdissolved

+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