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Sole trader dossier

Paulo Diogo Sabino Rocha

FRANCE · SOLE TRADER · INCORPORATED 2024-02-23
KYBE ID: FR-982928806 · 982928806 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePaulo Diogo Sabino Rocha

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Registration982928806

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Statusactive

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Incorporated2024-02-23

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Registered address26 RUE Paul Bovier-Lapierre, 69530 Brignais

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED BENTARCHAdissolved ALI GURELdissolved AMANDINE GAUDactive ANNE-LAURE BLANCdissolved CATHERINE MARIE CHATAGNONactive JEREMY GILLES PERICHONactive LAURA NAGYdissolved MARC JEAN-FRANCOIS MAUREYdissolved Mathilde Boulieuactive Maximilien COINDINactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NX MACONNERIEdissolved SARAH LEILA SOPHIE BOURDONNEAUdissolved SISA MSP BRIGNAISactive Solène Marie Jeanne Cochetactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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