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Sole trader dossier

CANDIDO AFONSO BANA

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-410296743 · 410296743 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCANDIDO AFONSO BANA

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Registration410296743

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Statusactive

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Incorporated1997-01-01

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Registered address36 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADESdissolved AYMEN MEHDI AZAIEZdissolved COLLIN ANDERSONdissolved COLLIN ANDERSON DESIGNactive COPR 36 RUE PARMENTIERactive DAVOR ROCCOactive DEMOLIFAZdissolved FIDUCY IMMOactive FINANCIERE PARMENTIERdissolved GLEYZE ET PICQUENDARactive IMMOBILIERE PARMENTIERdissolved JAAFAR FRIAAdissolved JMCdissolved MARYSE FRANCOISE SAB ATIERdissolved MAYRAN PERNEYdissolved MIRELdissolved [ND]dissolved [ND]active PRANAdissolved SAT REAL ESTATEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100