DOSSIERS / FERNANDO MARQUES MADEIRA
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Sole trader dossier

FERNANDO MARQUES MADEIRA

FRANCE · SOLE TRADER · INCORPORATED 2001-02-19
KYBE ID: FR-443654215 · 443654215 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FERNANDO MARQUES MADEIRA
fr_inpi
443654215
fr_inpi
active
fr_inpi
2001-02-19
fr_inpi
7 BD GEORGES MELIES, 94350 VILLIERS-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Andrea Emma PILIEGOactiveAUDREY ALEXANDREactiveAUTOMNE 92dissolvedBATHIE MENDESactiveCOMSOFT DIRECT SARLdissolvedERIC RENE YVES FORICHONactiveLES FRERES LUMIERESdissolvedLOUIS MICHEL PIERRE BISENIUSactiveLUDWINE AUDREY PASCALactive[ND]active[ND]active[ND]active[ND]activePHI-LONG LUCAS NGUYENactivePIERRE GERARD ROGER BOSIactiveRUDY ROGER STEVEN KHRITIANactiveSELAS B.O.K.S.S BALNEO OSTEO KINE SPORT SANTEactiveSPFPL MARIEFLOREdissolvedSW EVENTSdissolvedTHOMAS JEAN REMO PICHECAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100