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Sole trader dossier

Carla Marchal

FRANCE · SOLE TRADER · INCORPORATED 2024-07-08
KYBE ID: FR-930811179 · 930811179 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCarla Marchal

fr_inpi

Registration930811179

fr_inpi

Statusactive

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Incorporated2024-07-08

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Registered address700 AV de Tournamy, 06250 Mougins

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALICE CARNELUTTOdissolved BORJAdissolved CABINET DENTAIRE DE TOURNAMYactive CATHERINE CORTESdissolved DAL RIADAdissolved DK LA NATIVITEactive DK TOURNAMYdissolved DR OZOUFdissolved ELYTISdissolved EVIDENTdissolved GMdissolved GUILLAUME GUENARDactive IM'MORINdissolved KATHARINA GASINSKA LEPSIENdissolved LA MINITALIAdissolved LAURENCE ET OLIVIER LEURQUINdissolved LA VERRIEREdissolved L'ETIQUETTEdissolved L ETOILE DE GRASSEactive MALAURIEactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100