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Sole trader dossier

Carla Sofia Carvalho Lopes

FRANCE · SOLE TRADER · INCORPORATED 2024-07-22
KYBE ID: FR-931192439 · 931192439 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCarla Sofia Carvalho Lopes

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Registration931192439

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Statusactive

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Incorporated2024-07-22

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Registered address1 RUE Pierre Guienne, 95100 Argenteuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALPHA 1 MULTI SERVICEdissolved ASSOCIATION DIEZ FAMILLYactive Brice Judicael MAHIactive CAROLE CATHERINE FRENALdissolved CASA DEL TRANSPORTdissolved Emal Nadiractive ENFANTS D'IVOIREactive FARID AOUADAactive Feralus BELGARDEdissolved GOLD TRANSPORT SERVICE TAXIdissolved MICHEL MARCEL LAGRANGEdissolved MOHAMED GUERRIdissolved MOULOUD ZIANIdissolved MOURAD DRIKdissolved [ND]dissolved [ND]dissolved OFFICE MUNICIPAL MAISON JEUNESdissolved OLIVIER JOSQUINdissolved PATRICK MAURICE ROBERT DAMBREVILLEdissolved RACHID KAAOUACHIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100