DOSSIERS / CARLA MARISA DA SILVA RODRIGUES
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Sole trader dossier

CARLA MARISA DA SILVA RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 2024-07-15
KYBE ID: FR-931063077 · 931063077 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLA MARISA DA SILVA RODRIGUES
fr_inpi
931063077
fr_inpi
active
fr_inpi
2024-07-15
fr_inpi
17 RUE de la Trémoille, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
145 MAGENTAdissolved65 PVCdissolved90 LONGCHAMPdissolvedACANTHUS SERVICESdissolvedAndy CohendissolvedANNE MARIE LAURENCE SAINT GUILY SONIER DE LUBACactiveCGECdissolvedCHRISTOPHE RIMBAULTactiveCOMPAGNIE FRANC INDUST ET COMMdissolvedDOCTEUR ANIS REMADIdissolvedELZBIETA KRAWCZYNSKAdissolvedESTHETIC CARE SOLUTIONSactiveFONCIERE AMdissolvedGAGNY 28dissolvedGANDEEdissolvedGARANCE DUBARRYdissolvedINSTITUT PALOMAdissolvedLAYTICIA AUDIBERTactiveLEAZLYactiveLOGORDIdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100