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Sole trader dossier

FERNANDO MIRANDA DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-29
KYBE ID: FR-451055230 · 451055230 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFERNANDO MIRANDA DE SOUSA

fr_inpi

Registration451055230

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-09-29

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Registered address7 RUE DE LA PASTORALE D'ISSY, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFRICA STRATEGIC INVESTMENTS CONSULTING GROUPdissolved ALAIN PHILIPPE LESESTREdissolved ANTHONY AKOUNdissolved AXEL ADEYEdissolved CMVdissolved DAYTONA PROPERTIESactive EURL ELIAdissolved HANANE EL KOUDIAdissolved IXSENCEdissolved JIXIAO DUactive LAURA KAMIKAZIactive MYSECURITY CONSULTINGdissolved [ND]active [ND]active [ND]active [ND]dissolved NICOLAS APPERTETdissolved PASCAL LOURENCOactive SYLVAIN MARCEL ALAIN BRAJOUXdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100