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Sole trader dossier

FONSECA DAMASCENO

FRANCE · SOLE TRADER · INCORPORATED 2000-10-25
KYBE ID: FR-433537602 · 433537602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFONSECA DAMASCENO

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Registration433537602

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Statusactive

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Incorporated2000-10-25

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Registered address166 RUE MAURICE ARNOUX, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ELIONdissolved FERREIRA BATIMENTdissolved FERTEL RESERVATIONS SERVICESactive FRANCIS CLAUDE BERNARD MAGNUSdissolved FREDERIC BAYARDdissolved GABRIEL BOURGOINdissolved GUILLAUME JENOTdissolved HUGO ADIL ARAIZdissolved INDIVISION MONTROUGEactive JEAN ARZURdissolved LA COMPAGNIE CORPS ET AMESactive LES GRANDS JARDINSactive MARC CLAUDE BOUCHETdissolved MODERN SOLUTIONactive [ND]active [ND]dissolved [ND]active Nicole Cammalyactive NTO SECURITYactive PERISYSdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100