DOSSIERS / PAULO JORGE VALENTIM DIAS
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Sole trader dossier

Paulo Jorge VALENTIM DIAS

FRANCE · SOLE TRADER · INCORPORATED 2024-10-16
KYBE ID: FR-934202730 · 934202730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Paulo Jorge VALENTIM DIAS
fr_inpi
934202730
fr_inpi
active
fr_inpi
2024-10-16
fr_inpi
Chemin de Biancarello, 20090 Ajaccio
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
APPARTEMENT ROSEAUXactiveARTISTELLAactiveASSOCIATION D'INTEGRATION AFRICAINE EN CORSEactiveASSOCIATION REGION CORSE VALEURS CITOYENNES ET DISTINCTIONS MILITAIRESactiveCOMITE DEPT E P G VactiveCOPRO LA CERISAIEactiveCOPRO RES SAVREUX B1activeCORSICA TRIATHLON CLUB D'AJACCIOactiveCORSICA'ZELLESactiveECUNUMIAactiveFEELINGactiveFIGHT TRAINING CENTERactiveGAMBARELLIactiveGROUPE MUSICAL JOSE GIANELLIactiveLA LOGE DES ARTISTESactive[ND]activeSPORTS EN CORSEactiveSYND COPROPRIETE LES ROSEAUXactiveSYNDICAT COPRO RES STE CECILE BAT BactiveSYNDIC COPRO IMM CYTISEactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100