DOSSIERS / BRUNO MIGUEL DIAS SIMOES
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Sole trader dossier

BRUNO MIGUEL DIAS SIMOES

FRANCE · SOLE TRADER · INCORPORATED 2018-01-24
KYBE ID: FR-834878746 · 834878746 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BRUNO MIGUEL DIAS SIMOES
fr_inpi
834878746
fr_inpi
dissolved
fr_inpi
2018-01-24
fr_inpi
1609 CHE SAINT BERNARD, HERMES CENTER, 06220 VALLAURIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

4ACdissolvedA.F.YdissolvedAIRLIFEdissolvedALLCLEAN PRESTIGEdissolvedARTPROBATdissolvedAZUR TRAVAUXactiveBDJ IMMOdissolvedBELLES CUISINESactiveBESTURL4YOUactiveBGCRdissolvedBRUNO HENRISTactiveCAP-ONEactiveCARMA INSTALLATIONdissolvedC C BdissolvedCHALEUR ET BIEN ETREdissolvedCHLOMAXdissolvedCHRISTOPHE HENRISTdissolvedCLIMATISATION PLOMBERIE A.LdissolvedCREAB'INVESTdissolvedDECORAdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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