DOSSIERS / ANANIAS VARELA DE CARVALHO
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Sole trader dossier

ANANIAS VARELA DE CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2001-04-05
KYBE ID: FR-434352118 · 434352118 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANANIAS VARELA DE CARVALHO
fr_inpi
434352118
fr_inpi
dissolved
fr_inpi
2001-04-05
fr_inpi
26 RUE DES RIGOLES, CHEZ LOFT STORY, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100