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Sole trader dossier

ANNA CLAUDIA COELHO DIAS

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-808574222 · 808574222 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA CLAUDIA COELHO DIAS

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Registration808574222

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Statusactive

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Incorporated2014-10-01

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Registered address27 RUE LAFFITTE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

Adélaide Marie Camille Ravutactive Adeline Le Bihanactive AFZAL-AMIR ARNAUD AYEVAdissolved AGNES DELFOSSEactive ALEXIS ANDREactive ALICE MAGNANactive AMELIE MERVANTdissolved ANDREA LAPUNZINAdissolved ANNA MONTENOTactive ANNE CARDONactive ANNE DUCHESNEactive ANTHONY GUILLAUMEdissolved ANTOINE BOUBAZINEactive ANTOINE GASPARD GRAVIERactive ANTOINE MAXIMILIEN PIERRE-EMILE VILOTTEactive ANTOINE MERCIERactive Antonin Michel Jean-Marie Feréactive ARIELLE LOCOH-DONOUactive ARTHUR ESCUDIERactive ASTRID HELENE MONIQUE ANNE BERTHOMIEUactive

+112 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100