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Sole trader dossier

ANTONIO MONTEIRO DA FONSECA

FRANCE · SOLE TRADER · INCORPORATED 1994-02-09
KYBE ID: FR-393972757 · 393972757 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTONIO MONTEIRO DA FONSECA

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Registration393972757

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Statusactive

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Incorporated1994-02-09

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Registered address37 AV ARISTIDE BRIAND, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACT4CHANGEdissolved Adil CHOBTIactive AGIR IMMOBILIERdissolved BENJAMIN MARCEL ELIE SIKLIdissolved CATHERINE BARBIERactive Chadly HENTATIdissolved CLAUDE VOLFOVSKYactive DU MATIN AU SOIR.COMdissolved ELISABETH GRACIETactive FLORE ELISE CERCELLIERdissolved ISLA CRISTINAdissolved JEAN-PIERRE PHILIBERTdissolved JIROdissolved LAURA LOUISE GAYdissolved MGACFdissolved M.G.Ydissolved MONIQUE R LUDERdissolved [ND]dissolved [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100