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Sole trader dossier

Carlota Gonzalez Marti

FRANCE · SOLE TRADER · INCORPORATED 2024-09-04
KYBE ID: FR-932607641 · 932607641 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCarlota Gonzalez Marti

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Registration932607641

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Statusactive

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Incorporated2024-09-04

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Registered address34 RUE Jules Verne, 92300 Levallois-Perret

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFFOUE GRACE OCEANE ACKRAdissolved AUZANNEAU - GRAINDORGEactive BELEMIactive BRACQUART CYRILLE - VOUNIKOGLOU SYLVIEactive CARINE ANNE HUCAULTactive CAROLE NELLY MAURICETTE ORLHIACdissolved CHRISTOPHE HUGUESactive DEOLINDA PEIXOTOactive DIDIER SOUFFLETactive ELIANE JAUSEAUactive ELODIE BOULANGEactive ERIK ADAMactive FRANCIS BOUTRYactive FRANCOISE DEBRAND-PASSARDactive GRAZIANIactive Guillaume Florent TESTELINactive INDIVISION ALAIN ET MONIQUE LECOINTEdissolved INDIVISION BONALDI HUGUEactive INDIVISION COURTIN LEROYactive INDIVISION DELPHINE NEUMANN ET PETER DEPOUTOTactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100