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Sole trader dossier

JOAO MENDONCA DE FREITAS

FRANCE · SOLE TRADER · INCORPORATED 1988-10-19
KYBE ID: FR-348320003 · 348320003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOAO MENDONCA DE FREITAS

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Registration348320003

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Statusdissolved

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Incorporated1988-10-19

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Registered address83 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADLEANdissolved ALBERT BISONdissolved ANA BELEN HEYACAdissolved ANDRE TOUBOULdissolved CREATIV'COOKIESactive EM CANTOactive EST CONSEILactive HENRIETTE & ASSOCIESdissolved INDIVISION ROMAIN FLORENCE CELINE GACONactive IRONCLICactive L'ATELIER DU GOURMANDdissolved MARGAUX MARIE ROUYERASdissolved MARIAN PERLactive Maya Selaudouxdissolved MICHEL GOGRYdissolved MICHEL RENE RIDERdissolved [ND]active [ND]active [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100