DOSSIERS / CARMELIA BUZILA
← SearchExport PDF
Sole trader dossier

Carmelia Buzila

FRANCE · SOLE TRADER
KYBE ID: FR-981205735 · 981205735 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Carmelia Buzila
fr_inpi
981205735
fr_inpi
active
fr_inpi
31 RUE de Reuilly, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDELKADER BEKHTIdissolvedADRIAN VASILE STANdissolvedAISSATOU KOUROUMAactiveALEXANDRE JIMENEZYEdissolvedAMOR BEN ADBDALLAH SOUALHIdissolvedBONNE PIOCHEactiveBRCCdissolvedCHIARA MAXIAactiveCLEMENTINE VIEactiveCLICHY 6dissolvedDELODE ELODIE MARIE SEDAMIdissolvedEDWIGE COIFFUREdissolvedFARENC AVOCATdissolvedFOOD DEVELOPPEMENTdissolvedFRETBAYdissolvedGEORGES SANDRIdissolvedINTENCITYdissolvedINTENCITY INVESTISSEMENTdissolvedITHAQUE MEDIAactiveJEAN-MARC LICHTMANNactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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