DOSSIERS / CATIA FILIPA GONCALVES DIAS
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Sole trader dossier

Catia Filipa GONCALVES DIAS

FRANCE · SOLE TRADER · INCORPORATED 2025-06-05
KYBE ID: FR-943439463 · 943439463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Catia Filipa GONCALVES DIAS
fr_inpi
943439463
fr_inpi
active
fr_inpi
2025-06-05
fr_inpi
1 RUE Raspail, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A & B ASSOCIESdissolvedARMAD SALEHdissolvedCHRISTIAN JACQUES GARCIAdissolvedDOMINIQUE MARIE BARBOTdissolvedENTREP CONSTRUCTION ET TRAVAUXdissolvedFERNAND EMONNOTdissolvedGERARD CAMPOdissolvedJEREMY JEAN CLAUDE ALI JEAN-CLAUDE TRINQUARTdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activePASCAL LUCIEN FRANCIS BORDONAROdissolvedPIERRE BERNARDIdissolvedROLAND ORTOLANIdissolvedROMYNA ROUZEAUdissolvedSARL PROVENCE DECO BATdissolvedSARL TIKIdissolvedTHOMAS BERNARD THIERRY GRUMIAUXdissolvedVincent Barabottiactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100