DOSSIERS / FURTADO CARLOS ANTONIO ZALDO
← SearchExport PDF
Sole trader dossier

FURTADO CARLOS ANTONIO ZALDO

FRANCE · SOLE TRADER · INCORPORATED 1983-07-08
KYBE ID: FR-329710685 · 329710685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FURTADO CARLOS ANTONIO ZALDO
fr_inpi
329710685
fr_inpi
active
fr_inpi
1983-07-08
fr_inpi
11 RUE DE L’ARRIVEE, 95880 ENGHIEN-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AFIF SADFIactiveALTETIA AVOCATSdissolvedANATOLE DANILOFFdissolvedASS COLLEGE OSTEOPATHIQUE SUTHERLANDactiveASS COLLEGIALE ACADEMIQUE EUROPEENNEactiveATSLIKHANAactiveBHM NOTAIRESdissolvedCABINET DU DOCTEUR ESTHER YOUMSI FOTSOactiveCABINET DU DOCTEUR SADFIdissolvedDOMINGO FERNANDESdissolvedDU 11 RUE DE L'ARRIVEEdissolvedENERGIE TELE SERVICE CONSEILdissolvedESTHER YOUMSI FOTSOactiveGRUNBERG & CO - ENGHIENactiveJEAN-FRANCOIS BERGERdissolvedJEAN-PIERRE LOUIS CHARLES VERJUTdissolvedLAURENCE VIOUdissolvedLAVANE INVESTactiveLOMDESSactiveLUCIOLEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100