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Sole trader dossier

ANTONIO CARLOS SOUSA TAVARES

FRANCE · SOLE TRADER · INCORPORATED 1992-06-04
KYBE ID: FR-381486133 · 381486133 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONIO CARLOS SOUSA TAVARES

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Registration381486133

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Statusdissolved

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Incorporated1992-06-04

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Registered address11 RUE PIERRE BROSSOLETTE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Ahamadali M'CHANGAMAactive ALDEAdissolved BOUCHERIE GIBONdissolved BRUNO GIBONdissolved CLAUDE BENOISTdissolved ELODIE SOUSAactive EURO-CHAUSSactive F.M.Ddissolved GILBERT HINIdissolved ISADI MODIANOdissolved JOEL JACKY RAPHAEL POUSSEdissolved JOSIANE LACHKARdissolved LANDRY KOTARSKIdissolved MADELEINE BROSSOLETTEactive MARION DELARGILLIEREactive MEDEEactive M&H CORPactive [ND]active RAYMOND RIANTdissolved SCI IMMOPOMPEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100