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Sole trader dossier

AGOSTINHO ANTONIO PEREIRA CATARINO

FRANCE · SOLE TRADER · INCORPORATED 1987-07-15
KYBE ID: FR-341738870 · 341738870 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAGOSTINHO ANTONIO PEREIRA CATARINO

fr_inpi

Registration341738870

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-07-15

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Registered address148 RUE DE LOURMEL, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AL2C CONSEILdissolved AMBOKIactive ANTONIO VEIGAS REIdissolved AURELIEN STEPHANE ERWAN DAVIDdissolved BENEDICTE ANNE BANETdissolved BOUN KOAN TIEUdissolved Bruno Amaralactive CAMILLE DELAFONactive CATHERINE TEZEdissolved CHIHAB-EDDINE KHITERdissolved CORALINE ISABELLE DANIELE FRANCOISE SOROSdissolved DANIELE LAPLANCHEactive DELIA BOUKOBZAdissolved DIT ROSSI JEAN PAUL ROSSIGNOLdissolved DLB PRODdissolved ECLORISactive EDOUARD CELLURAactive EDWARD MARTIN MCKERNANdissolved EMILE MAAREKdissolved EMILIE SAMOURactive

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100