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Sole trader dossier

CARLOS EDUARDO DOURADO NASCIMENTO

FRANCE · SOLE TRADER · INCORPORATED 2026-02-09
KYBE ID: FR-100926724 · 100926724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARLOS EDUARDO DOURADO NASCIMENTO

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Registration100926724

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Statusactive

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Incorporated2026-02-09

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Registered address10 AV de Genève, 74000 Annecy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE CHAMBATactive ASSOCIATION MINERALOGIQUE D'ANNECY ET SA REGIONactive DARNEZ & RUIZ INDIVISIONactive ELIETTE JOLIVETdissolved FAVRE-BONVIN INDIVISIONactive GENEV'REPASSdissolved INDIVISION COLLIN ET GERARDINactive INGRID SAINT-LEZERdissolved LEPHILdissolved LILYdissolved LIMIJOUdissolved L.M. PRODUCTIONSactive [ND]active NICOLE MARIE RAYMONDE DUPENLOUPdissolved RESNITSY EXPERTactive SCI LE GENEVEdissolved SCI LES PLATTESdissolved VILAdissolved YVAN FRANCHINIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100