DOSSIERS / ANTONIO DA FONSECA BRAZ
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Sole trader dossier

ANTONIO DA FONSECA BRAZ

FRANCE · SOLE TRADER · INCORPORATED 1992-03-17
KYBE ID: FR-323320531 · 323320531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTONIO DA FONSECA BRAZ
fr_inpi
323320531
fr_inpi
dissolved
fr_inpi
1992-03-17
fr_inpi
65250 HECHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADRIEN JEAN MARIE JEAN-MARIE CAZAUBONdissolvedAMICALE DE L'ECOLE DE HECHESactiveASS SPORTIVE SARRANCOLIN HECHES LORTETdissolvedBERNARD BEGUEdissolvedBERNARD TOURNANdissolvedFRANCOIS LOUIS SUELVESdissolvedGABRIEL FRANCOIS JOS CAMPISTROUSactiveGEORGES CORREGEdissolvedHENRI GERMAIN JEAN MULTEAUdissolvedHENRI MASSOURREdissolvedJACQUES PAUL JULIEN VIGUIERdissolvedJEAN ANTOINE DE FARIA-SINAREdissolvedJEAN CLAUDE CHRISTIAN DUTHUactiveJEAN CLAUDE HILLIONdissolvedJEAN DEHAYEactiveJEAN-FRANCOIS PIERRE CORREGEdissolvedJEAN-LOUIS BARTHELEMY LUCIEN BOULOGNEdissolvedJEAN-MARIE ANTOINE CAZAUBONdissolvedJEAN MICHEL CAMPISTROUSactiveJEAN PAILHESdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100