DOSSIERS / CATIA EIRA VELHA
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Sole trader dossier

CATIA EIRA VELHA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-03
KYBE ID: FR-919895201 · 919895201 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATIA EIRA VELHA
fr_inpi
919895201
fr_inpi
active
fr_inpi
2022-10-03
fr_inpi
48 RUE DE LA BIENFAISANCE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

125 PARMENTIERdissolved45 CROISETTEdissolved61 BINEAUdissolved8 ESQUIROLactiveABM 42dissolvedAFTRI SERVICESdissolvedANATOLE 46dissolvedARC EN CIELdissolvedARC EN CIEL 2dissolvedASS DES FOYERS DE TRANSITactiveASSISTANCE GROUPES INVESTISSEMENT REALISdissolvedASSOC FRANC TRANSPORT ROUTIERS INTERNATactiveASS TRANSP MANUT MASSES INDI99activeAVIA-LOC 1activeBANONdissolvedBARJAVELactiveBLACKROCKdissolvedCHAMBRE SYNDIC TRANS VIANDactiveCH SYND TRPT PARIS ET SEINEactiveCH SYND TRPT PUBLIC MARCHAND87active

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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