DOSSIERS / CLARA GONCALVES ROCHA
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Sole trader dossier

Clara Goncalves Rocha

FRANCE · SOLE TRADER
KYBE ID: FR-981439193 · 981439193 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Clara Goncalves Rocha
fr_inpi
981439193
fr_inpi
active
fr_inpi
30 RUE Salvador Allende, 92000 Nanterre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AMAPO STUDIOdissolvedANAPURNA 1 SCIdissolvedANBANG WANGactiveANNE-CLAIRE AGNES MARIE BERTIERactiveANN ELIZABETH TURNBULLdissolvedAUDREY CAZEAUXactiveCHRISTOPHE PANGRAZZIdissolvedDAD ADVISORYactiveDEKAdissolvedDRIVERS AND SERVICES PARISdissolvedEL SAYED EL KASSASdissolvedEMBASSADEURS D'EGYPTE EN FRANCEactiveEmeric Charles Albert VautieractiveEPISTOLdissolvedFABRICE GAVELLE SERVICESdissolvedFARAMARZ MEHRALIdissolvedFRANCINETE CABRAL FRANCOactiveFRANCK ALAIN PATURANGEdissolvedGROUPE CAPITALEdissolvedHajar Rkhisactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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