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Sole trader dossier

CARLOS JOSE DIAS

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-512745134 · 512745134 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARLOS JOSE DIAS

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Registration512745134

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Statusactive

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Incorporated2009-05-01

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Registered address15 RUE GEORGES HUCHON, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALEXIS SEIGNEdissolved BATIFONDAdissolved DMLN CONSEILactive ESTELLE LAPIEdissolved GEMMA ESTEVEactive GILBERT GRYactive GILBERT ORYdissolved GSC CONSULTANTSdissolved GSC PROPERTIESactive GS IMMOBILIERdissolved GS INVESTISSEMENTSdissolved JUDITH RICARDdissolved KD INVESTdissolved KS CONSULTactive LAURENCE ANNE CAROLINE MILLOTactive LEL CONSEILSdissolved LE MANS INVESTactive LINABAPactive LUXORIA CONCIERGERIEactive MAZAL ORAHdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100