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Sole trader dossier

ANTONIO DE JESUS GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-421709544 · 421709544 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTONIO DE JESUS GONCALVES

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Registration421709544

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Statusactive

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Incorporated1999-01-01

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Registered address43 RUE EMILE ZOLA, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIA GONCALVESactive ASSOCIATION MERETHYactive CHRISTOPHE PERRAUDdissolved Clémentine Juliette Martyactive ELISABETH KUSCUdissolved EMILIE RAGOUETactive FKDRIVEdissolved FRANCIS DESEVREdissolved JOSE MAURICIO BANDEIRA DE LIMAactive LYY IMMOdissolved MELINA GONCALVESdissolved Nadia DE NICOLOactive [ND]active NICOLAS JOHN D'ARCYdissolved OLIVIER MARTYactive ROLAND CHEVEAUdissolved RONES BATISTA MENDES DE SOUZAdissolved SYLVIANE BORONADdissolved SYND.COPR. DU 43 R EMILE ZOLAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100