DOSSIERS / ABEL ROGERIO POUSEIRO
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Sole trader dossier

ABEL ROGERIO POUSEIRO

FRANCE · SOLE TRADER · INCORPORATED 1998-12-04
KYBE ID: FR-421067331 · 421067331 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABEL ROGERIO POUSEIRO
fr_inpi
421067331
fr_inpi
dissolved
fr_inpi
1998-12-04
fr_inpi
98 AV DE CHOISY, ZA LES FLANDRES, 94190 VILLENEUVE-SAINT-GEORGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB CONFORTdissolvedACTIVE VERREdissolvedAFCdissolvedAG RENOVATIONdissolvedANKAdissolvedAQUA-TOP SAdissolvedASETIKdissolvedAS IMPRESSIONSdissolvedATELIER DA ROSAdissolvedAUX SUCRES D'ORdissolvedBEL'TRANSactiveB.S GRAPHICactiveCAMPO MENUISERIEdissolvedCG TRANSPORTSdissolvedCHRISTIAN YVES EMILE BOYERdissolvedCOMTEXactiveCOUP DE FAIMdissolvedD.V.H ( DISTRIBUTION DE VIANDE HALLAL)activeENVY VOYAGEactiveEPRAactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100