DOSSIERS / AGACI DUTRA DE SOUZA
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Sole trader dossier

AGACI DUTRA DE SOUZA

FRANCE · SOLE TRADER · INCORPORATED 2019-08-30
KYBE ID: FR-442751228 · 442751228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AGACI DUTRA DE SOUZA
fr_inpi
442751228
fr_inpi
dissolved
fr_inpi
2019-08-30
fr_inpi
BOURG DE REGINA, 97390 REGINA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPHONSE APALONEdissolvedAMICALE DES SAPEURS POMPIERS DE REGINAactiveASS F' PRIMactiveASSOCIATION POUR LE DEVELOPPEMENT DE COROSSONYactiveASSS FOOT BALL CLUB APPROUAGUE KAWactiveBOUNCHANH LYdissolvedBY LYdissolvedCENTRE D'INITIATION A LA SURVIE ET A L'AVENTURE EN MILIEU EQUATORIALdissolvedCHONG VANGdissolvedISSACK QUAMMIEdissolvedJEAN MARIE VANGdissolvedJOSE LACERDA FERREIRAdissolvedJUDO CLUB REGINA TOULOURISactiveLUC CHONG-SITdissolvedLUC FARLOTdissolvedLYLI LY FOUNGdissolvedMARIE JEANNE MARIE JEANNE TCHAactiveMIRETTE ANTOINETTE MARTINOTdissolvedNANCI DE LOURDES MIRANDAdissolvedPATRICE VANGactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100