DOSSIERS / CARLOS CARLOS ALEXANDRE PEREIRA BATISTA
← SearchExport PDF
Sole trader dossier

Carlos Carlos Alexandre Pereira Batista

FRANCE · SOLE TRADER
KYBE ID: FR-952504405 · 952504405 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Carlos Carlos Alexandre Pereira Batista
fr_inpi
952504405
fr_inpi
active
fr_inpi
17 RUE Paul Bert, 44100 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

Abdenabi Abdenabi Samadi Ben CherifactiveAbilio Abilio Fernando da Conceicao de JesusactiveAleksandr Aleksandr KovaliovactiveAlexander Alexander Jevgenievitsj BostromactiveAndreas Andreas BejmactiveAndy Andy LauckneractiveAnthony Anthony Ohanaka NwaturuochaactiveAntonio Antonio Inacio Baptista da AssuncaoactiveAntonio Antonio Joaquim Santana SalvadoractiveAntonio Antonio Soares BaptistaactiveArkadiusz Arkadiusz KlimekactiveBart Bart BronselseractiveBruno Bruno Emanuel Baptista AssuncaoactiveBruno Bruno Emanuel Carmo AssuncaoactiveBruno Bruno Miguel Marques CondecaactiveBruno Bruno Santos BrandaoactiveCarl Carl Olof Joel BystedtactiveCarlos Carlos Antonio Laureano GalaoactiveCem Cem DoganactiveCharles Charles Daiviereactive

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100