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Sole trader dossier

DIANA ALVES FREITAS

FRANCE · SOLE TRADER · INCORPORATED 2025-04-13
KYBE ID: FR-943226274 · 943226274 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANA ALVES FREITAS

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Registration943226274

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Statusactive

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Incorporated2025-04-13

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Registered address23 RUE d'Alsace Lorraine, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

4LMEDICALactive ACCESSOIRES MACHINES CLEFSdissolved ANTOINE BARREactive Carlos Alves Freitasdissolved CHRISTOPHER ANTOINE MULLERactive CTIM D'ALSACE LORRAINEactive EDWIG HAASdissolved Ema Tabaranactive EMMA DENHAMactive MARIUS CIORNIIdissolved NADA NADA EL RAHEBactive [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active OLLIVIER-AFROdissolved PASCAL RICHARD ABRILdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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