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Sole trader dossier

ADRIANO CARREIRA PAULINO

FRANCE · SOLE TRADER · INCORPORATED 1989-12-04
KYBE ID: FR-352721161 · 352721161 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameADRIANO CARREIRA PAULINO

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Registration352721161

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Statusactive

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Incorporated1989-12-04

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Registered address28 AV LUCIEN REMY, 77340 PONTAULT-COMBAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

361 total

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

ABEL NEVES DE OLIVEIRAdissolved ABILIO FERREIRA COELHOdissolved ADELINO AUGUSTO MIRANDAdissolved ADELINO CUNHA BARROSdissolved ADELINO SIMOES FERREIRAdissolved ADENITO RODRIGUES CORREIAdissolved ADRIANO ANTONIO RODRIGUESdissolved ADRIANO DA GRACAdissolved AGOSTINHO DA COSTA ANTUNESdissolved AGOSTINHO DO NASCIMENTOdissolved AGRIPINO SENABRA DE SOUSAdissolved AIDEdissolved AINES DE SOUSA MARQUESdissolved AIRES MORGADO FERREIRAdissolved ajab khanactive ALBANO TAVARESdissolved ALBERTINO FERREIRA CARDOSOdissolved ALBERTO CORTES DE OLIVEIRAdissolved ALBERTO MANUEL PEREIRA CERQUEIRAdissolved ALBINO FERNANDO SOUSA MONTEIROdissolved

+341 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 361 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100