DOSSIERS / CLAUDIA DIAS
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Sole trader dossier

Claudia DIAS

FRANCE · SOLE TRADER · INCORPORATED 2025-04-01
KYBE ID: FR-942730607 · 942730607 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Claudia DIAS
fr_inpi
942730607
fr_inpi
active
fr_inpi
2025-04-01
fr_inpi
20 RUE du Palais de Justice, 06130 Grasse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Céline LEFEBVREactiveChristophe CONTRERASactiveGrégory CARDIETactiveINDIVISION GERBI - TROTTOactiveINDIVISION LEVY-MARCHANDactiveINDIVISION LOPES DA SILVA - DA COSTA ALVESactiveINDIVISION MARTINEZ - PIRES VAZ MEIREISactiveINDIVISION MESTRES-PETITactiveINDIVISION VANLIAN - MAKINADJIANactiveINDIVISION VIGUIERactiveJohan LE BILLANactiveJulien ALVES DE OLIVEIRAactiveLaurent ANTONINIactiveMartin GARREAUactiveNaoual BENAISSAactive[ND]activeNicolas FEVRIERactivePierre CLARETactiveRaphael BARGASactiveSébastien PICARDactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100