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Sole trader dossier

AUGUSTO DE ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 2008-03-20
KYBE ID: FR-389271800 · 389271800 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAUGUSTO DE ALMEIDA

fr_inpi

Registration389271800

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-03-20

fr_inpi

Registered address30 RUE SAINTE FELICITE, 75015 PARIS 15

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADMINIST INDUST INGENIER INFORactive AGRANDIR ALUMINIUMdissolved CAT MUSICdissolved DISTRIBUTION ET SERVICES AUTOMOBILESdissolved ETAMEF FRANCEactive ET CAETERAactive FILS ET TEXTILESactive INTERNATIONAL SPORT MARKETING ISMactive KLEAR SERVICEdissolved LA PAGE ET LA PLUMEdissolved MCOdissolved MOVING SERVICEdissolved OMNITRA LA TRADUCTION PROFESSIONNELLEdissolved PROMO EVENTSactive SEME SNCactive SERVICE IMMOBILIER INTERNATIONALactive SOC FILS ET TEXTILES SO FILTEXactive SOC FINANC INVESTISS COMMERC INDUSTRactive SOC FRANCE BUREAUTIQUEactive VARUM MUSICdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100