DOSSIERS / ANTONIO FERREIRA DE CASTRO
← SearchExport PDF
Sole trader dossier

ANTONIO FERREIRA DE CASTRO

FRANCE · SOLE TRADER · INCORPORATED 1988-02-22
KYBE ID: FR-343927380 · 343927380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO FERREIRA DE CASTRO
fr_inpi
343927380
fr_inpi
active
fr_inpi
1988-02-22
fr_inpi
60 AV JEAN-JAURES, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AIR COOLdissolvedALAIN BRUGUIERactiveALEXANDRA GISELE LECOMTEactiveALLIANCE ET SYNERGIEdissolvedAURELIE GENESSEYactiveCATHERINE JUANEDAactiveCHANTAL MOLINIERdissolvedCHEVALLEREAUdissolvedCLAIRE CHANCELADEdissolvedCLEMENCE BRIGITTE ELODIE PARSYactiveDAMIEN SYLVAIN GIOLBASactiveDAVID FRAUdissolvedDELPHINE PASINIactiveDOJO AMIdissolvedE-GESTIONdissolvedEURL PREST'ELECdissolvedFanny CrestinactiveFREDERIC BOMPARDactiveFREDERIC VIREactiveGINETTE BOURDONdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100