DOSSIERS / ANTONIO ABEL DE SAMPAIO
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Sole trader dossier

ANTONIO ABEL DE SAMPAIO

FRANCE · SOLE TRADER · INCORPORATED 1996-08-08
KYBE ID: FR-409088952 · 409088952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO ABEL DE SAMPAIO
fr_inpi
409088952
fr_inpi
active
fr_inpi
1996-08-08
fr_inpi
8 RUE D'ALGER, 44100 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXANDRE MESSINAdissolvedATC BASKETBALLactiveAUFFRET FLORIAN ET BOUDESSEUL MYLENEactiveAXEL PAUL MARCEL EMILE BOUVIERactiveCATHERINE LOINGEVILLEactiveCORENTIN CLERFEUILLEactiveDIDIER JEAN CLAUDE CAVELLECactiveFLORENT GUILLOUdissolvedGAETAN LESTIENNEactiveHERVE CARETTEdissolvedHUGUES SCHARBACHdissolvedINDIVISION BRESCASIN SAMPERactiveINDIVISION BULOT BULTEAUactiveINDIVISION NOINSKI ET DUJONactiveINDIVISION RAFFINactiveJACQUES YVES MARIE PIERRE PAUL LEMAIREactiveLorène Marie-Anne Sylvie BERAUTactiveMARIE-CHRISTINE CLAIRE MONIQUE BIOTEAUdissolvedMichael VannieractiveMICHEL PIERRE PENTECOUTEAUdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100