DOSSIERS / BRUNO DIAS
← SearchExport PDF
Sole trader dossier

Bruno Dias

FRANCE · SOLE TRADER
KYBE ID: FR-948987250 · 948987250 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Bruno Dias
fr_inpi
948987250
fr_inpi
active
fr_inpi
12 RUE Henri Rochefort, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGATHE CATHERINE YOLANDE ADELE OLIVIERactiveANCIENS ELEVES PROMO 1966 ECOLE HECactiveArrigo CapirossiactiveARTHUR GILBERT MARCEL HEMARDactiveATHIDA NHOUYVANISVONGactiveAURELIEN COURTYactiveBARDERY CONSULTANTSactiveBENOIT GIRARDINactiveBOUREL LATOUCHEdissolvedCHARLOTTE MARIE PAULINE VIALactiveCHIARA MASCARELLOactiveCLEMENT MARTINactiveCMD INVESTISSEMENTSactiveCOHERENCEdissolvedCONCHEE HOLDINGactiveDAMIEN JEAN CANALIactiveDELABY DORISON AVOCATSdissolvedDESTAING INVESTISSEMENTSactiveDPAGdissolvedEDEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Politically exposed person (PEP)

Bruno Dias (principal) matches PEP Bruno Dias — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100