DOSSIERS / CARLOS ALBERTO AZEVEDO
← SearchExport PDF
Sole trader dossier

CARLOS ALBERTO AZEVEDO

FRANCE · SOLE TRADER · INCORPORATED 2025-02-17
KYBE ID: FR-941001828 · 941001828 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLOS ALBERTO AZEVEDO
fr_inpi
941001828
fr_inpi
active
fr_inpi
2025-02-17
fr_inpi
LE BOURG, 63120 Sermentizon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
4FactiveALLIANCE DES SENSactiveBARBARA LUCIENNE JANINE ROMAINdissolvedCABINET INFIRMIER CHABANAT PICactiveCLAUDE GHIONEdissolvedCLUB 3 A.S. AUVERGNE ANCIENNES AUTOMOBILES SPORTIVESactiveCULTURE ET PATRIMOINE A SERMENTIZONactiveDAMIEN HENRY MASSONdissolvedDANIEL GERARD YZORCHEdissolvedDGCactiveD.G.FdissolvedD.G.I.dissolvedJEAN FREDERIC MACEDOdissolvedJEAN PIERRE RENOUXdissolvedJOSE MAIAdissolvedLES GAULOIS DE SERMENTIZONactiveMAXENCE TRANCHANTdissolvedMECANIQUE GENERALE FAUREdissolvedPATRICIA BERARDdissolvedREGIS MARIE ROLAND THEVENETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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