DOSSIERS / CARLA MARIE EVA VALLET
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Sole trader dossier

Carla Marie Eva VALLET

FRANCE · SOLE TRADER · INCORPORATED 2025-02-07
KYBE ID: FR-940602238 · 940602238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Carla Marie Eva VALLET
fr_inpi
940602238
fr_inpi
active
fr_inpi
2025-02-07
fr_inpi
47 BD Guynemer, 06240 Beausoleil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AK TRANSFERSdissolvedALESSANDRO GUARNACCIAdissolvedANDREAS SELLEGARDactiveBK INVEST AND CONSULTINGactiveCARLA LUISA MACHADO OLIVEIRAactiveCLOS SAINT JEANdissolvedECOPROdissolvedGERGANA PIGOVAactiveGLOBAL ROOT HOLDINGdissolvedGROUPE LAFILIEREactiveGROUPE SdissolvedJEAN PIERRE DIOTdissolvedJOSE CARLOS SOARES FERREIRAactiveJulien Francois CASTILLOactiveLCSactiveLES TERRASSES DE GRIMAdissolvedLUDOVIC SIEGLERdissolvedLUXSHMI STOREactiveMAP RENOVATIONdissolvedMARILENA BOCCIARELLIactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100