DOSSIERS / ANTONIO DE CARVALHO SIMOES
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Sole trader dossier

ANTONIO DE CARVALHO SIMOES

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-389898925 · 389898925 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO DE CARVALHO SIMOES
fr_inpi
389898925
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
11800 LAURE-MINERVOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

ALAIN FERREdissolvedALAIN MAURELdissolvedALCIDE REGIS LOUIS CAMBONactiveALPHONSE CLERGUEdissolvedALPHONSE ESCOBEDOdissolvedALPHONSE LOUIS CLERGUEactiveAMICALE 3EME AGEactiveANDRE ANTOINE HOULESactiveANDREE JAMMESactiveANDRE GRAUBYactiveANDRE IZARDactiveANDRE JANARDactiveANDRE JOSEPH MARCELL HEBRAUDdissolvedANDRE TEISSEYREdissolvedANGELE PLANAactiveANNE-MARIE BARONactiveANNE MARIE GASQUETdissolvedANTOINE BORRULLactiveANTOINE MAURIactiveASSOCIATION DES SINISTRES DE L'HABITAT DE LAURE-MINERVOISactive

+114 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100