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Sole trader dossier

Luciana Carlos

FRANCE · SOLE TRADER · INCORPORATED 2025-06-18
KYBE ID: FR-988244109 · 988244109 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLuciana Carlos

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Registration988244109

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Statusactive

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Incorporated2025-06-18

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Registered address8 AV de la Résistance, 93340 Le Raincy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMG GROUPdissolved BASEMENT PRINTactive BOUBKER TALEBactive COMME UN COEURdissolved COURTE ECHELLEactive DARIZ INVESTdissolved DENIS DE LA MARNIERREdissolved DENISE BAUGUILdissolved EKOVESTdissolved HOME' LETTEdissolved JMPPdissolved JOSE DE DEUS FELICIANO BAPTISTAdissolved LE 16 KENNEDYactive MARIE-SOPHIE MARIE SOPHIE CHANUTdissolved MATT ZAVATTINdissolved MIREILLE CARREdissolved [ND]dissolved [ND]active Roberth Esteban Zapata Urregoactive SACHA K-DOactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100