DOSSIERS / ABILIO DA CONCEICAO ANTONIO
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Sole trader dossier

ABILIO DA CONCEICAO ANTONIO

FRANCE · SOLE TRADER · INCORPORATED 1997-10-23
KYBE ID: FR-414305615 · 414305615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABILIO DA CONCEICAO ANTONIO
fr_inpi
414305615
fr_inpi
dissolved
fr_inpi
1997-10-23
fr_inpi
35 BD VICTOR HUGO, 77220 GRETZ-ARMAINVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALFREDO DE JESUS ALMEIDAdissolvedALVIN SHOPactiveANDRE JEAN BARNIERdissolvedBOULANGERIE LEBONactiveCHIC'N'CREPESdissolvedDONER BURGERdissolvedGRETZ ALIMENTATIONdissolvedHABIB MITMETdissolvedJEAN LUC JEAN LUC LEBONdissolvedJOHN MINI MARKETdissolvedKEVIN SHOPdissolvedLA ROSEE DU MATINdissolvedLEONEL RODOLFO NEVESdissolvedLES JARDINS DE GRETZdissolvedLES SCRIBESdissolvedMAISONS JOEL KAUFFMANNactiveMARIE CHRISTINE LISE CAVAROZdissolvedM'BAREK MAHILYdissolvedMJMGdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100