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Sole trader dossier

ARMENIO ROCHA DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 1997-04-24
KYBE ID: FR-411871700 · 411871700 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARMENIO ROCHA DE SOUSA

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Registration411871700

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Statusdissolved

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Incorporated1997-04-24

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Registered address57 RUE CLAUDE DECAEN, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABACactive ACTELLEdissolved ANA MARIA GARCIA PIRESdissolved ANNE SERVICE SECRETARIATactive CAPACITATION CITOYENNE SOLIDAIREactive CARLOS RODRIGUES PANCRACIOdissolved CARRELAGE PLAQUETTES ET FAIENCESdissolved CLAUDETTE MOREAUdissolved COLETTE-ODETTE PINGAULTdissolved DELAHAYE SARLdissolved DOSSOU MAURICE ANATOdissolved ENTREPRISE GENERALE DE PEINTURE ET SOLdissolved FERNANDO MANUEL SIMOESdissolved FIVE PIXdissolved FRANCOISE NGO MONGOdissolved GERALDINE CLAUDE COLETTE MARTINactive HOLDING EUROFINANCIEREactive JACKY ANDRE GLADELactive JEAN CLAUDE BOUVIERactive JEAN JACQUES PRZYCKIdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100