DOSSIERS / CASIMIRO DOS ANJOS UBALDO
← SearchExport PDF
Sole trader dossier

CASIMIRO DOS ANJOS UBALDO

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317103547 · 317103547 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASIMIRO DOS ANJOS UBALDO
fr_inpi
317103547
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
73 GRANDE-RUE, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACVICOMactiveASSOC RECHERCHE DEVELOP. BIOCHIMIE CLINIactiveATELIER D'ART PUBLIC ILO YAMAdissolvedBENJAMIN DEUDONdissolvedBERNARD HENRI GUSTINdissolvedCHRISTIAN MOUSSARDdissolvedDISTRIBUTION 25dissolvedIMAJIPdissolvedISABELLE MARIE ANTOINETTE GRECHactiveJEAN LOUIS REECHTactiveLEVY AND COdissolvedMARZENA WOZNIAKdissolved[ND]activePARTNER ENTREPRISEactiveROCK AND SADDLESactiveROGER JEREMIE LEVYdissolvedSERGE LUCIEN GILBERT RICHELETdissolvedSODEX UBALDO PRUGNAUDdissolvedSYLVIE GERMAINE DENISE VINCENTdissolvedSYND DE COPRO 73 GRANDE RUEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100