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Sole trader dossier

Carlos DE SA GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 2025-01-14
KYBE ID: FR-939621199 · 939621199 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCarlos DE SA GONCALVES

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Registration939621199

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Statusactive

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Incorporated2025-01-14

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Registered address15 RUE Masséna, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

1847dissolved A C C E S AUDIT CONSEILS COMPTABILITE EXPERTISE SERVICESdissolved ACCES PARTNERSdissolved AFFIVESTdissolved AGCE GENERALE TECHNOLO MODERNE-AGE TECHactive AGENCE EUROPEENNE DE COMMUNICATIONdissolved AGENCE FRANC ETUDES REALISATdissolved ALAIN DIOTdissolved ALAIN PRADALdissolved ALEXANDRE GASPOZactive ALEXANDRE GEOFFROY AGAEVactive AMAZONE RIVERdissolved ANCRE FINANCES OPPORTUNITESdissolved AREV CAPITALdissolved BEAUTY FULLdissolved BRICKVEST REIM EUROPE SASdissolved BRICKVEST TECHNOLOGY EUROPE SASdissolved C2C AZURactive CABINET FB JURILEXdissolved CABINET MEDITERRANEEN D'INTERVENTIONdissolved

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100