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Sole trader dossier

CARLOS AZEVEDO VIANA

FRANCE · SOLE TRADER · INCORPORATED 1999-05-10
KYBE ID: FR-422878959 · 422878959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARLOS AZEVEDO VIANA

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Registration422878959

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Statusdissolved

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Incorporated1999-05-10

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Registered addressLA SAUVETAT, 43340 LANDOS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AIME MATHIEUdissolved ALAIN ISIDORE FRANCO GRASSETdissolved AMANDINE MANON VIDALdissolved ANDRE PIERRE FOISSEdissolved ANNYCK SUZANNE RENEE COSSINETdissolved AUGUSTE TESTUDdissolved BERNADETTE JOCELYNE GARCIAactive CHRISTIAN VILLESECHEdissolved DANCINGS VINCENTSdissolved DGactive ERNEST MARIE LOUIS VINCENTdissolved ETABLISSEMENTS F. VINCENT ET FILSdissolved ETABLISSEMENTS J.V.F.dissolved FRANCOIS MARCEL VINCENTdissolved FREDERIC BOYERdissolved FREDERIC CHAPELLEdissolved GFA DU MAMOITdissolved GILBERT BASSIERdissolved GILBERT VIDALdissolved GRASSET ENERGIE SOLAIREdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100