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Sole trader dossier

ANTONIO JOAQUIM DE ALMEIDA CARVALHEIRO

FRANCE · SOLE TRADER · INCORPORATED 1998-10-22
KYBE ID: FR-420328346 · 420328346 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONIO JOAQUIM DE ALMEIDA CARVALHEIRO

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Registration420328346

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Statusdissolved

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Incorporated1998-10-22

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Registered address3 RUE PAUL BERT, 74100 ANNEMASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADEL MEHDI LAYACHIdissolved ARNAUD ANDRE ROGER DUPERRONactive AU CABARET GOURMANDactive CATHERINE STIKERactive CHRISTIAN SERGE THIOLLAYdissolved FELINE IDEEdissolved INVESTHIAM NEGOCEactive JACQUES MICHEdissolved Jean Marc NDOI NDOIactive Jetnis REKAactive LA PIROGUE LOUNGEdissolved LE CABARET GOURMANDactive LES GRAINS D'ORGEactive [ND]dissolved [ND]active PROPOS TRANSPORTactive SCI ORIANEdissolved SCI VALENTINEdissolved SOC RESTAURATION ALIMENTATION NATURELLESdissolved WELCOMEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100