DOSSIERS / CARLOS ALBERTO RIBEIRO DA CUNHA
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Sole trader dossier

CARLOS ALBERTO RIBEIRO DA CUNHA

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-398493619 · 398493619 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLOS ALBERTO RIBEIRO DA CUNHA
fr_inpi
398493619
fr_inpi
active
fr_inpi
1994-10-01
fr_inpi
77 RUE DUNOIS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2 M TRANSPORTSdissolvedABDERRAZZAQ EL BAZdissolvedAissata CAMARAactiveALLIANCE CHERIFIEN SOLIDAIRE FRANCO MAROCAINactiveAMAR TEBANIdissolvedAMRANE SAIDANIdissolvedANDRE THIBAULTdissolvedASSO SPORT JEANNE D ARC DUNOISactiveAU DELICE CHEZ JINdissolvedAURELIE SHUdissolvedAYMERIC BOYER-VIDALdissolvedBERTRAND SPEHNERdissolvedBOUYAGUI DOUCOUREdissolvedBUREAU EUROP COMM, CONSEIL & APPUIactiveCAI MARKETactiveCAROLINE THIBAUDONactiveCORDONNERIE DUNOISdissolvedDA ZHONG HUA DUNOISdissolvedDOMINIQUE MONNIERactiveELODIE YOANNA FILINactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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