DOSSIERS / FLAVIA DE FARIA
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Sole trader dossier

Flavia DE FARIA

FRANCE · SOLE TRADER · INCORPORATED 2024-06-27
KYBE ID: FR-930415187 · 930415187 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Flavia DE FARIA
fr_inpi
930415187
fr_inpi
active
fr_inpi
2024-06-27
fr_inpi
1 RUE Rossini, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN NAZARE-AGAdissolvedANNAIK MARIE CHRISTINE PETITHOMMEactiveARSENE BOUTEMY EXPERTISEdissolvedBERNARD STEINITZdissolvedBOUSSOLactiveBOUSSOL FRESCOactiveBOUTEMYdissolvedCASAdissolvedCATHERINE REGAUDIEdissolvedCELINE FRIDMANNdissolvedCHRISTIAN HUTINactiveDENISE ROUSSEAUdissolvedDIDIER GRIFFEactiveDUNES EDITIONSdissolvedELISE BAKdissolvedELLIOTT JOACHIM ANTOINE ELLIOTT VERDIERactiveEXART INTERNATIONALdissolvedFIRST TIMEdissolvedFRANCE ESTIMATIONSdissolvedFRANCIS CHIROLdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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