DOSSIERS / SOFIA MONICA DO CANTO E CASTRO DE MOSER LEITAO
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Sole trader dossier

Sofia Monica Do canto e castro de Moser Leitao

FRANCE · SOLE TRADER · INCORPORATED 2025-10-16
KYBE ID: FR-878568229 · 878568229 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Sofia Monica Do canto e castro de Moser Leitao
fr_inpi
878568229
fr_inpi
active
fr_inpi
2025-10-16
fr_inpi
2 Rue de Turenne, 75004 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AURORE MARIE FANNY IDA DELILLEdissolvedBOUKHRIS RICHARD ET M FRANCEactiveCLAIRE MEINHARDdissolvedCOPR 2 RUE TURENNE 75004 PARISactiveINSTITUT CULTUREL ALTER'BRASILISactiveJANAINA SABINO CAMILO DA SILVAdissolvedJEAN CLAUDE LE GUILLOUdissolvedJEAN LOUIS HUARDactiveLAND & MONKEYS TURENNEdissolvedL'ANTENNE URBAINEdissolvedL OEIL NOMADEactiveLOUISE TODOROVdissolvedLOUIS JEAN MARIE GENETdissolvedMARIE FRANCE BOUKHRISdissolved[ND]active[ND]activeNYSISdissolvedRAONI VASCONCELOS NASCIMENTOdissolvedRICHARD BOUKHRISdissolvedSCI NOTOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100