DOSSIERS / MARIO FRADIQUE
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Sole trader dossier

MARIO FRADIQUE

FRANCE · SOLE TRADER · INCORPORATED 1989-11-09
KYBE ID: FR-352055677 · 352055677 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIO FRADIQUE
fr_inpi
352055677
fr_inpi
active
fr_inpi
1989-11-09
fr_inpi
92 AV ROGER SALENGRO, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBANO PEREIRAdissolvedANTONIO SOUSAdissolvedBERNARD CARAdissolvedBURGER P'IZZdissolvedCOMPAGNIE FRANCAISE D'IMPORT EXPORTdissolvedDAISY GUILLERMAINdissolvedDOMINIQUE JACQUES ALGRETdissolvedFRANCIS CABRERAdissolvedFRANSCISCO NOGUEIRA DA COSTAdissolvedGUY BILLOUDdissolvedHEXAGONE CONSTRUCTIONSactiveMARIE-CHRISTINE SCHIAPPAdissolvedNEFESSdissolvedSALAISONS NICOLASactiveSARL GUERREIROactiveSARL LOPESdissolvedSARL PEREIRAdissolvedSB HOLDINGdissolvedSIELAactiveSOCIETE ARTAUX GESKOFF ET FAURITEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100