DOSSIERS / CAROLINA PRESA VALVERDE
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Sole trader dossier

Carolina Presa Valverde

FRANCE · SOLE TRADER · INCORPORATED 2025-10-22
KYBE ID: FR-992969782 · 992969782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Carolina Presa Valverde
fr_inpi
992969782
fr_inpi
active
fr_inpi
2025-10-22
fr_inpi
115 RUE du Chemin Vert, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADJARAdissolvedALEX TUTTOLOMONDOdissolvedASS EDITIONS PHONOGRAPHIQUES DE L ESTactiveAZZEDINE OUNISSIdissolvedCAMILLE CAROLINE VERGNEactiveCORINNE ZEITOUNdissolvedDANS L'INTERVALLEactiveDEGE SARLactiveDONATIENNE MARIE DE MOLLERAT DU JEUactiveERNEST HAONdissolvedEUROAMERICAN CONSULTINGdissolvedGUILLAUME PERNEYactiveHAONactiveHélène Juliette DavidactiveHELENE SURREAUdissolvedHERVE HERVEactiveINSTRUCTLABactiveJean-Francois Soufyan MoriceactiveJEAN KAGANdissolvedLA MAISON DU DAYAdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100