DOSSIERS / CLAUDIO FLEITAS
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Sole trader dossier

claudio FLEITAS

FRANCE · SOLE TRADER · INCORPORATED 2025-12-15
KYBE ID: FR-912559879 · 912559879 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
claudio FLEITAS
fr_inpi
912559879
fr_inpi
active
fr_inpi
2025-12-15
fr_inpi
28 BD Poissonnière, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

181 FILMactiveALAIN DOMINGOdissolvedANA MOUSSINETdissolvedANNA CARDINALEactiveANNE LEGENDREactiveANNE LOUISE MARGAIRAZactiveATELIER ERGONdissolvedATELIER GONCALO DA COSTAdissolvedAURELIE BARBEYdissolvedBERNARD DUFOURNETdissolvedBERNARD VAN HELLEPUTTEdissolvedBKARCHITECTSdissolvedBLONDEAU ARCHITECTUREactiveBOOSTRAVELdissolvedBUREAU COMMUN INFORMATIQUEdissolvedCLAIRE HOLDINGdissolvedCLAIRE PARTNERSactiveCTVD SASUdissolvedD&M OUTLETdissolvedD S SELECTIONdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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