DOSSIERS / CARLOS MIGUEL SOUSA
← SearchExport PDF
Sole trader dossier

Carlos Miguel sousa

FRANCE · SOLE TRADER
KYBE ID: FR-980906457 · 980906457 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Carlos Miguel sousa
fr_inpi
980906457
fr_inpi
active
fr_inpi
17 RUE Assalit, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
100% MASTER CROUSTI COIN P COTE D'AZUR ALPHAactiveABDELKADER BENAMANIdissolvedAbderrahim CHAFRAactiveAntoine HUREZactiveARMAND LOMBARDdissolvedAURELIE MOGLIEdissolvedBADREDINE HAMOUDAactiveBEATRICE GOSSETdissolvedCHARLES MICHEL VIRGONEactiveCHOUAIB BOUHIDdissolvedCOAGISactiveCTIM ASSALIT 17activeDOUX PRINTEMPSdissolvedELIANE CHERKIdissolvedEMILE IBGHIdissolvedGUILHEM GIAUFFRETactiveHICHEM LOUCIFdissolvedINFOPHONEdissolvedJEAN PIERRE BOTTEROdissolvedJOJO'Sdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100