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Sole trader dossier

carlitos francisco NANJA

FRANCE · SOLE TRADER · INCORPORATED 2023-05-30
KYBE ID: FR-952973071 · 952973071 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namecarlitos francisco NANJA

fr_inpi

Registration952973071

fr_inpi

Statusactive

fr_inpi

Incorporated2023-05-30

fr_inpi

Registered address12 RUE Gaultier, 92400 Courbevoie

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AHMED TOUILdissolved ANNALISA PIROIactive A.R.E.dissolved CONCEPT DECOR 2dissolved DOMINIQUE ROLAND HODEBOURGdissolved ELECTELdissolved FRANCOISE RUEFFdissolved JEAN CLAUDE TURCOdissolved KENDAdissolved LA FRINGALEdissolved LE MONDE DE COIFFUREdissolved LUNE SUSHIdissolved MAISON DE CHINE IIdissolved MARQUES SAIDdissolved MAURICE TUVEEactive M ET Ractive M&Ractive MRAactive [ND]active [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100