DOSSIERS / MANUEL FERNANDO VARANDAS CUNHA
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Sole trader dossier

MANUEL FERNANDO VARANDAS CUNHA

FRANCE · SOLE TRADER · INCORPORATED 1999-03-15
KYBE ID: FR-422071274 · 422071274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MANUEL FERNANDO VARANDAS CUNHA
fr_inpi
422071274
fr_inpi
dissolved
fr_inpi
1999-03-15
fr_inpi
53 RUE JEAN JACQUES ROUSSEAU, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT LOUISdissolvedAXEL GUISLAINdissolvedCHARLES-HENRI YVES PATRICE MARIE DU BOISBERRANGERactiveEMMANUELLA HRISTOVAdissolvedFRANCOIS EWONO BOMBAdissolvedHOUMA LOUBEN NJIEMOUNactiveINDIVISION GUISLAIN-BROUSTETactiveJVN LIMOUSINESdissolvedLAURA SREY-NEAD BULTELdissolvedLE MAESTRO HAUT DE GAMMEactiveMATHILDE MASSIET DU BIESTactiveM.J. BATI PUBdissolvedMJVM HOLDINGdissolved[ND]active[ND]activeNJ LAVERIEdissolvedPAULINE MARIE IRENE SOETHOUDTactivePIERRETTE CARAMIGEASactiveSYNDICAT DE COPROPRIETEactiveTERRE NEUVEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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