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Sole trader dossier

Cari Pacheco

FRANCE · SOLE TRADER · INCORPORATED 2023-12-31
KYBE ID: FR-982977985 · 982977985 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCari Pacheco

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Registration982977985

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Statusactive

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Incorporated2023-12-31

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Registered address18 RUE Augereau, 75007 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AD PROBATIONEMdissolved AD VALIDITATEMdissolved CALLIAN EVENTSactive CEDRUS CONSULTANTSdissolved CLAUDE NZALIdissolved COHEN AVOCATdissolved IGOR ZHAMILOVactive JEAN BAPTISTE DE LA COURCELLEdissolved JOSE LOPESactive MA CONCEPTION BAUTISTA SERNAactive MARS VIGILAactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active SEGUAZZactive SIMON VAN HOUTTEdissolved SOKLANDactive TOINICKactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100