DOSSIERS / CARLA MARIE DINA CLAUDIA PELLETIER
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Sole trader dossier

Carla Marie Dina Claudia Pelletier

FRANCE · SOLE TRADER
KYBE ID: FR-978666030 · 978666030 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Carla Marie Dina Claudia Pelletier
fr_inpi
978666030
fr_inpi
active
fr_inpi
86 RUE de la Fédération, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

AFUTAactiveAGENCE NATIONALE FORMATION PROFESSIONNELactiveALEXANDRA ANNE MAKOWSKIactiveANDRE BARDETactiveANTOINE MARIE YVES BONINactiveANTONIO ESPOSITIOactiveANTONIO IOSSAactiveArthur BriensactiveAR VOURCHdissolvedAS2D D'ESPAGNEdissolvedASSOCIATION DES LOCATAIRES DU VILLAGE SUFFRENactiveASSOCIATION MEDICALE FRANCO MEDITERRANEENNE (AMFM)activeASSOCIATION MUSEUM ET INDUSTRIESactiveATIS TELAdissolvedBATdissolvedBERNARD LEFEBUREdissolvedBROCELIANDEdissolvedBRUNO XAVIER MONTANARIdissolvedCALENDRIERS BOUCHUT-GRANDREMYdissolvedCALENDRIERS DE PARISdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100