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Sole trader dossier

SYLVAIN DIAS

FRANCE · SOLE TRADER · INCORPORATED 2016-01-02
KYBE ID: FR-824739338 · 824739338 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYLVAIN DIAS

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Registration824739338

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Statusactive

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Incorporated2016-01-02

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Registered address49 RUE DE VERDUN, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AURELIE MORGANE RAQUEL CHOULAMITE HAYONactive CHARLOTTE DUHANactive CLARA ALICE DE MESANSTOURNEactive COLETTE GABBAYactive FANNY ROUFFETdissolved FEMI GILLES PATRICK ADANDEactive GDC DIFFUSIONdissolved INDIVISION HEMION ET RAMALHEIRA AZEVEDOactive JEREMIE ISAAC SOUFFANactive LITTLE BIG ARCHIdissolved MALEK LONGOactive [ND]active [ND]active [ND]dissolved [ND]dissolved NEOS SURESNESdissolved PATRICK STEPHANE GOUMENTactive PEPPERMINT ADVISORYdissolved PIERRE SANTIARDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100