DOSSIERS / CAIO CAIO SOARES FERNANDES
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Sole trader dossier

CAIO CAIO SOARES FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2013-12-23
KYBE ID: FR-800597973 · 800597973 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAIO CAIO SOARES FERNANDES
fr_inpi
800597973
fr_inpi
active
fr_inpi
2013-12-23
fr_inpi
62 RUE PHILIPPE FABIA, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOULAH DRAMEdissolvedALBERT BENABOUdissolvedALIZE EVRARDdissolvedANNELYSE LUCILE AUDARTactiveantoine rossignolactiveAXEIMMO FABIAactiveCARLYNE LOUISE MARIE SOUDATdissolvedCEDRIC CHOMETONactiveCG PAREBRISEdissolvedCG VITRAGEdissolvedCHRISTOPHE DANIEL CHAYMOLdissolvedCiyan EyikatactiveCLERE ALEXIS CLERE-AGHILI YASAMANactiveCOORDIN'ELEC SERVICES ONEdissolvedCOPROPRIETEactiveDUMITRU ZAGARIUCdissolvedElvis EyikatactiveEN SYNERGIE EXPERTS DE LA SECURITEactiveFRANCK CHAPONdissolvedFREDERIQUE MUSYdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100