DOSSIERS / ANTONIO FERNANDES VALENCA
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Sole trader dossier

ANTONIO FERNANDES VALENCA

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343714887 · 343714887 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO FERNANDES VALENCA
fr_inpi
343714887
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
12 AV DU MARECHAL MORTIER, 94510 LA QUEUE-EN-BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2RSN BARBERactiveAIMAD LATRECHEdissolvedAISSAM LATRECHEdissolvedAM PARISactiveBENAdissolvedBLACK AND WHITE BARBERdissolvedBM COIFFUREdissolvedCAFE DE LA MAIRIEdissolvedCLAIRE DEBORAH LEMAIREdissolvedCLC-PARIS- VTCdissolvedEMMANUELA NUMERUSdissolvedFAROUK SOUIDIdissolvedFRANCOIS PILLEactiveHASSAN ABDLHAFID OUSNAATEdissolvedHILARIO LOURENCOdissolvedILE DE FRANCE ASSUR'dissolvedJOAO & MARIAactiveJOSIANE CORNILLONdissolvedJ.P.H.TRAITEURdissolvedKNS STOREdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100