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Sole trader dossier

FERNAND ANTONIO COELHO

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-301116869 · 301116869 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFERNAND ANTONIO COELHO

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Registration301116869

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Statusactive

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Incorporated1989-04-01

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Registered addressVC LDT LE BOURG, 64150 MOURENX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN YVES MICHEL GUILLEMdissolved ALBERT PIERRE LAFFITTEdissolved ANDREE MARIE MADELEINE DURANDdissolved DENIS VIGUIEdissolved ESPACE COMMERCIAL MOURENXOISactive FRANCISCO SANCHEZdissolved GERARD BARROUILLETactive GUY JEAN-MICHEL VELTERdissolved HENRI LABORDEdissolved HENRI LAULHEdissolved JACQUES BERSANSdissolved JEAN BERNARD PARISdissolved JEAN PIERRE MARSAUDdissolved JEAN PUYAU-DAREYTdissolved LOUIS FORDINdissolved LOUIS PARISdissolved MARIO NARDOZIdissolved MICHEL POURSUIBESactive NAVARRO MARIE-CLAUDE IBANEZ SERGEdissolved PARIS LOUIS J ET JEAN BERNARDdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100