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Sole trader dossier

CARLOS ANDRE GONCALVES DIAS DA ROSA

FRANCE · SOLE TRADER · INCORPORATED 2008-11-01
KYBE ID: FR-508856010 · 508856010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARLOS ANDRE GONCALVES DIAS DA ROSA

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Registration508856010

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Statusdissolved

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Incorporated2008-11-01

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Registered address9 RUE MIOLLIS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ACABYdissolved ADILSON EURICO VAZ VARELAdissolved ALBERTO DA VEIGA SANCHES DE BRITOdissolved ALIMENTATION MIOLLISdissolved ALINE PATRICIA ATLANdissolved AMENAGEMENT RENOVATION TRANSFORMATIONdissolved ANA BELA SILVEIRA CUNHAdissolved AUTO MOTO EMOTIONdissolved BARBER FUNKdissolved BATI TBactive CHRISTIAN CLAUDE MOINEdissolved DALMASSO MUSIQUEdissolved DANIELA SOARES GOMESdissolved EDWIN FERNANDO LAMBRICKXdissolved Houssen Baoactive I.B.S IMMOBILIERdissolved IMPACT BOXING ZONEactive IMPACT BOXING ZONEdissolved INDIANA MAZZOTTIactive JEAN-FRANCOIS GERARD ANDRE PIRONdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100