DOSSIERS / JOAO ROBERTO MARTINS DIAS
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Sole trader dossier

Joao Roberto martins dias

FRANCE · SOLE TRADER · INCORPORATED 2023-04-05
KYBE ID: FR-951183003 · 951183003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Joao Roberto martins dias
fr_inpi
951183003
fr_inpi
active
fr_inpi
2023-04-05
fr_inpi
91 RUE PIERRE BROSSOLETTE, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADLENE COIFFUREdissolvedAHCENE CHAMETdissolvedBOULANGERIE PATISSER DES CHARDONNERETTESdissolvedCLAUDE LANTOINE ALEXANDREdissolvedCOSTEL-FLORIN COROIUactiveCTC RENOVdissolvedDa Silva Goncalves Paula fransineteactiveEL BARAKAdissolvedFOUAD BARBERdissolvedFRANCOIS BERNARD MOULINdissolvedGoncalves Neto MarcelinoactiveHLS ETANCHEITEdissolvedJEAN PIERRE COVETdissolvedLE STYLE COIFFEURdissolvedNARAYANA PEREIRA DE CAMPOS SADdissolvedSARL BOULANGERIE PATISSERIE FERRONdissolvedSNJM CONSEIL COURTAGEdissolvedSOCIETE NOUVELLE COFIMactiveSPORGILdissolvedWelson Santiago Teixeiraactive

+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