DOSSIERS / ANTONIO FERNANDES CALDAS
← SearchExport PDF
Sole trader dossier

ANTONIO FERNANDES CALDAS

FRANCE · SOLE TRADER · INCORPORATED 2004-02-15
KYBE ID: FR-451885883 · 451885883 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANTONIO FERNANDES CALDAS
fr_inpi
451885883
fr_inpi
dissolved
fr_inpi
2004-02-15
fr_inpi
3 RUE MARIUS JACOTOT, 92800 PUTEAUX
fr_inpi

Companies at this address

28 total
BEAUTY CONSULTINGdissolvedBOUGEMAA LAARAJdissolvedCLAUDE GERMONdissolvedDEMOFRANCEdissolvedDEPARTEMENT BUILDING SERVICES 75dissolvedEZZEDINE MIDASSIdissolvedFARID JAMAIdissolvedISABELLE MONIQUE DRIEU LA ROCHELLEactiveJOSE ERIKO VIANA MOREIRAdissolvedKHALIL SALLAMIdissolvedKOUIDER LASTATdissolvedKRAZEM TAHAR ET KRAZEM NAFAdissolvedL'ESCALEdissolvedMARIA DOS SANTOS LOPES CLEMENTEdissolvedMAXIME ALEXANDRE DANELactiveMONIQUE BLANCHE MONTARONdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active

+8 more

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