DOSSIERS / JOSE DA SILVA FERNANDES DE SOUSA
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Sole trader dossier

JOSE DA SILVA FERNANDES DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 2004-12-06
KYBE ID: FR-479785313 · 479785313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE DA SILVA FERNANDES DE SOUSA
fr_inpi
479785313
fr_inpi
active
fr_inpi
2004-12-06
fr_inpi
225 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALIXE BORNONdissolvedALLIANCE INTERIMdissolvedAS CONSEILdissolvedBEAU HARREGUY MOUNIERdissolvedBENOIT LAQUERRIEREactiveCAFE ON LINEactiveCARLOS MENDESdissolvedCERIMMOdissolvedCHRISTIAN BUSSYdissolvedCIE FRANCAI ASSISTA INDUSTRIEdissolvedCINDY GUETEMMEactiveEVELINE NORTIERdissolvedfrancois HENRY PIERRE zannottidissolvedGINETTE QUINETdissolvedGLOBAL MARKET NETWORKdissolvedHUBERT JAGUTdissolvedIMOCOM-INTRACOMactiveJ2L - CONSEILdissolvedJEAN CLAUDE LIBERMANdissolvedLAND ETUDESdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100