DOSSIERS / ANTONIO CARVALHO DE ALMEIDA
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Sole trader dossier

ANTONIO CARVALHO DE ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 1993-03-04
KYBE ID: FR-390263234 · 390263234 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTONIO CARVALHO DE ALMEIDA
fr_inpi
390263234
fr_inpi
dissolved
fr_inpi
1993-03-04
fr_inpi
10 RUE HENRI POINCARE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AHMET TEKINdissolvedALAIN BERNARD COLTELdissolvedALAIN ROBERTdissolvedALAYA MICROLOCactiveALCYON RENOVATION TECHNIQUE ET SERVICESdissolvedALCYON S.A.dissolvedALDO VIVODAdissolvedA L'OUESTactiveAMAR KAMOURactiveAMGAD REZKALLAdissolvedANDRE CLAUDE PRADALdissolvedAUGUSTIN MISSONGAdissolvedBERNADETTE LEMASSONdissolvedBL ELIOTdissolvedBL PILOUdissolvedBPJCdissolvedBRUNO IULIANIdissolvedCARLOS BARROS PEREIRAdissolvedCATHERINE COUSINNEdissolvedCATHERINE MARGHIERIdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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