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Sole trader dossier

Antonio Claudio DOS SANTOS PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2025-03-18
KYBE ID: FR-888790466 · 888790466 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAntonio Claudio DOS SANTOS PEREIRA

fr_inpi

Registration888790466

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Statusactive

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Incorporated2025-03-18

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Registered address50 RUE du Disque, 75013 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

AIKIDO VIE ET HARMONIEactive AKIKO EIZAKIactive ALMATHOdissolved ANNA BAKHLINAactive ANTHONY HUYNHdissolved AP HUYNHactive ASdissolved ASIAN FOOD RUNNINGactive ASS HUSSENOT LABETA GUAMGAMPactive ASS INTERNATIONALE CRITIQUES DE THEATREactive ASSOCIATION DES ETUDIANTS MAROCAINS DE FRANCEactive ATHENA TDTdissolved BRIGITTE FREDRIKSENdissolved CATHERINE UNGdissolved CERCLE PROFANEactive CESAR TIMOTHEE DI MEGLIOdissolved CHAHROKH EGHBALIdissolved CHANGJUN CAIdissolved COMITE POUR LA PRESERVATION DU PATRIMOINE AFRICAINactive COMPAGNIE TIERS THEATREactive

+109 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100