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Sole trader dossier

AIDA DE ARAUJO FERREIRA AGOSTINHO

FRANCE · SOLE TRADER · INCORPORATED 1990-03-15
KYBE ID: FR-353823941 · 353823941 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAIDA DE ARAUJO FERREIRA AGOSTINHO

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Registration353823941

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Statusdissolved

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Incorporated1990-03-15

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Registered address9 B RUE BOILEAU, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AFINTERNATIONALdissolved ALEXANDRE HENNEQUINdissolved BFIdissolved BIENVENUEdissolved BUSABAactive DUTHION TECHNIQUES INDUSTRIEdissolved GIRARD ATELIER CAMPAGNEdissolved JACOB ZOHARdissolved JACQUELINE RIMBAULT PUXdissolved LAN YINGactive LE BEYdissolved LEROY OPTIQUE SASactive LOUIS DUBLANC DUTHIONactive MOHAMED ERIC BAHRALLILdissolved MV VALactive MV WEALTHactive [ND]dissolved PAULETTE ROUCHEdissolved PRETTYMUSEdissolved RADOST ZAHARIEVAdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100