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Sole trader dossier

CARLOS HENRIQUE DE AQUINO

FRANCE · SOLE TRADER · INCORPORATED 2014-10-06
KYBE ID: FR-804983161 · 804983161 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARLOS HENRIQUE DE AQUINO

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Registration804983161

fr_inpi

Statusactive

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Incorporated2014-10-06

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Registered address28 RUE DENFERT-ROCHEREAU, 69004 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACTIONS MONGOLIEactive ANIMACHANSON-SPECTACLEactive ARTEMIS-CHUT...ECOUTE !active ASSOCIATION DES CHOEURS D'HOMMES DE LYONactive ASTRALIS & COactive ATELIERS CROIX-ROUSSIENS ARTS DUCIRQUEactive BELKAactive CA PRESSEactive CHUAN TONG INTERNATIONALactive CLUB LYONNAIS CHIFFRES LETTRESactive COLLECTIF LE BLEU D ARMANDactive COMPAGNIE A TITRE RECIPROQUEactive COMPAGNIE DES INCARNEESactive COMPAGNIE DU SUBTERFUGEactive DANSONS A LA FICELLEactive DES ETOILES PLEIN LES POCHESactive DIVERCITESactive ECOLE LYONNAISE DES CUIVRESactive FABIENNE REVEILLERactive FEDERATION DES MOTARDS DE FRANCE D'AUVERGNE-RHONE-ALPESactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100