DOSSIERS / SOARES DA CUNHA M FAZENDEIRO
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Sole trader dossier

SOARES DA CUNHA M FAZENDEIRO

FRANCE · SOLE TRADER · INCORPORATED 1985-01-04
KYBE ID: FR-331439752 · 331439752 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOARES DA CUNHA M FAZENDEIRO
fr_inpi
331439752
fr_inpi
active
fr_inpi
1985-01-04
fr_inpi
34 RUE LOUIS PASTEUR, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AAE COURTAGEactiveAAE COURTAGE INVESTactiveANTOINE JEAN MICHEL QUELETactiveBASTIEN FELIX JEAN YVES MOUSSOUdissolvedCHRISTIANE MOUTTETactiveCOLINE BEYTOUTactiveGMH CONSEILdissolvedGVM 92dissolvedIMAGILE CREATIONdissolvedINST RECHERCHE INCONSCIENT & SUGGESTIONdissolvedJEAN MICHEL MAURERactiveKATIE ROGERdissolved[ND]active[ND]dissolvedNEOGEL INTERNATIONALdissolvedPAUL HENRI CHOQUARDdissolvedRENEE D ARMAGNACdissolvedRT CONSEILSdissolvedS E D I C OdissolvedSOCIETE CIVILE IMMOBILIERE MICHEL DES PLATANESdissolved

+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