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Sole trader dossier

CARLOS SOARES DIAS

FRANCE · SOLE TRADER · INCORPORATED 2015-01-30
KYBE ID: FR-809257603 · 809257603 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARLOS SOARES DIAS

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Registration809257603

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Statusdissolved

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Incorporated2015-01-30

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Registered address9 RUE DE LA STATION, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

10CQC1dissolved ALINE CHANEACactive ASSOCIES DIAS MAILLOT NETTOYAGEdissolved AU GRAND DEBARRASactive AU HAVANEactive BARAKAYdissolved CABINET DENTAIREdissolved CHANEAC-GUYETdissolved CLAIRE MARIE LECHENEdissolved EFICO EUROP FID INDdissolved FRANCOISE LOBETdissolved FUJAYEL AHMEDdissolved GERARD GABRIEL BERTHEUXdissolved HOPEactive JEAN CLAUDE ACHATdissolved LA GAINE MODERNEactive MADIRAA DELICESdissolved MICHEL LE HERdissolved MISS CARRAdissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100