DOSSIERS / ANDRE GALAMBA DE OLIVEIRA PESSOA
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Sole trader dossier

ANDRE GALAMBA DE OLIVEIRA PESSOA

FRANCE · SOLE TRADER · INCORPORATED 1996-05-16
KYBE ID: FR-405134107 · 405134107 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANDRE GALAMBA DE OLIVEIRA PESSOA
fr_inpi
405134107
fr_inpi
dissolved
fr_inpi
1996-05-16
fr_inpi
34 BD DE CLICHY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGENCE GLENN MEDIONIdissolvedANTONI CALMONactiveARIANE ELEONORE SARAH MARIE ERGMANNactiveATELIER 16 - ARCHITECTURESactiveB2R3AdissolvedBIPLANdissolvedCAMILLE BOISAUBERTdissolvedCAMILLE LEHERPEURactiveCARLOS CANALESdissolvedCHANTAL MATIERdissolvedCHRISTIANE LEHERISSEYdissolvedEDITIONS LES MURMURATIONSactiveEDOUARD DAUCEdissolvedEGULLdissolvedFREDERIC BIRAULTactiveFREDERIC TELLIERdissolvedGABRIEL MALEKactiveGILLES HEDALdissolvedHUE LAN VAN DUCdissolvedJEAN-LUC BODINdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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