DOSSIERS / DIOGO ALBERTO ABRANTES CARVALHO
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Sole trader dossier

Diogo Alberto ABRANTES CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2023-12-06
KYBE ID: FR-982244998 · 982244998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Diogo Alberto ABRANTES CARVALHO
fr_inpi
982244998
fr_inpi
active
fr_inpi
2023-12-06
fr_inpi
71 avenue Victor Hugo, 75116 Paris 16e Arrondissement
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACME AEROactiveAdrian NICOARAdissolvedAlexandru-Marian POPAdissolvedAndrzej GEGAdissolvedAndrzej LUBOCKIdissolvedAnna JAWORSKA-ZAJACZKOWSKAdissolvedAntonio MARKACdissolvedArtur SOKOLOWSKIdissolvedBANOTE CLUBactiveBogdan-Ionut NICOARAdissolvedBSSV747activeCAMPUS DU FORTdissolvedCAPOCHA CONSEILactiveCarlos Eduardo PEREIRA VILHENA CONCEICAOactiveChristos KATARTZIS DIVANIDISdissolvedCONCEPTactiveCPA AUDITactiveCPA BactiveDanut-Donciu DAVIDdissolvedDominik TYTKOdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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