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Sole trader dossier

CARLOS ALBERTO DOS SANTOS CARVALHO

FRANCE · SOLE TRADER
KYBE ID: FR-948633037 · 948633037 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARLOS ALBERTO DOS SANTOS CARVALHO

fr_inpi

Registration948633037

fr_inpi

Statusactive

fr_inpi

Registered address204 RTE DU PLAN DE LA TOUR, 83120 SAINTE-MAXIME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AQUA CONCEPTdissolved AQUA DISTRIBUTIONdissolved AQUA EMERAUDEactive BRISACHdissolved BUYSMARTactive BVHdissolved CAPRICORNE HOLDINGactive CHARACHEdissolved DISTRIPAINactive FLAMEAdissolved FLORESdissolved GC-BOISSONSactive G SPORTdissolved JOURNEAUX MANI TOUTactive JULIEN TROUILLETactive LG ELECTRICITEactive MAT CONCEPTIONdissolved MYLAARactive PLAC ' O FORMEactive RAYMOND JEAN MICHELETdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100