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Sole trader dossier

ANTONIO DA FONSECA FIGUEIREDO

FRANCE · SOLE TRADER · INCORPORATED 2005-07-01
KYBE ID: FR-483282802 · 483282802 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTONIO DA FONSECA FIGUEIREDO

fr_inpi

Registration483282802

fr_inpi

Statusactive

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Incorporated2005-07-01

fr_inpi

Registered address175 AV JEAN JAURES, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

2B COIFFUREdissolved AB COIFFUREdissolved AKYactive AM COIFFUREactive AU PANIER CHAMPIOUXdissolved AUTHMAN ZAKOUMdissolved CATHERINE YVONactive CHI DUNG PHAMdissolved ELITE BATactive EVELYNE GRUCHETdissolved GERMAIN MARIUS RENE LEMAITREdissolved JACQUES PAILLARDactive JORGE MANUEL DIAS DA SILVAdissolved MICHEL VILLETdissolved [ND]active OPTIQUE DOUIABdissolved PIERRE AUGUSTE IMBERTdissolved ROGER BERTHIASdissolved SALVATOREactive SARL MARGUERITEactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100