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Sole trader dossier

Carla Salomé TAIEB

FRANCE · SOLE TRADER · INCORPORATED 2023-10-02
KYBE ID: FR-979982790 · 979982790 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCarla Salomé TAIEB

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Registration979982790

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Statusactive

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Incorporated2023-10-02

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Registered address58 RUE Auguste Buisson, 92250 La Garenne-Colombes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AGI+active A.L.P.H.A. NAUTIQUE SERVICESdissolved AMPHIBIE INTERIMactive AQUA BUSINESS GROUPactive AQUANAUT PRO SERVICESactive ASCA REPRESENTATIONdissolved ASP CONSEILSdissolved ASSOCIATED COMMUNICATION CONSULTANTSdissolved ATELIERS PRODUCTION S.Cdissolved BARTHELEMYdissolved CDOB CONSULTINGactive CENTRE DE FORMATION EN MILIEU CONTRAINT ET HYPERBAREactive CHRISTINE GLASactive CONVERGENCEdissolved DAUPHINE CONSULTINGdissolved DAUPHINE IMMOdissolved DAUPHINE TECHNOLOGY CONSULTINGdissolved DECOR HOME SAdissolved DIRECT ET DIFFEREactive DOWATactive

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100