DOSSIERS / CARLOS HENRIQUE DIAMANTINO
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Sole trader dossier

CARLOS HENRIQUE DIAMANTINO

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-850715731 · 850715731 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLOS HENRIQUE DIAMANTINO
fr_inpi
850715731
fr_inpi
active
fr_inpi
2019-06-01
fr_inpi
22 AV BERLIOZ, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABBATIdissolvedAISSA SEDRATIactiveALLIANCE HOME CONCEPTdissolvedANATOLIE ANGHELactiveANISTAN ANTHONY FRANCISactiveBORIS PLATRERIEdissolvedCHEICK MOUHAMED LAMINE SY CISSEactiveCHUNMEI WANGdissolvedCLEMdissolvedDELICE 93dissolvedDENIS SEBANactiveESTELLE JANEAULTdissolvedETS PLUSdissolvedFORETS CNTdissolvedGEMIdissolvedGHEORGHE STEGARESCUactiveGILLESdissolvedIBRAHIMA YANSANEdissolvedID AUTOSdissolvedJANEAULT-RAVIARTdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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