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Sole trader dossier

ANTONIO LUIS DA FONSECA

FRANCE · SOLE TRADER · INCORPORATED 2006-04-13
KYBE ID: FR-489452342 · 489452342 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONIO LUIS DA FONSECA

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Registration489452342

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Statusdissolved

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Incorporated2006-04-13

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Registered address98 RUE LA FAYETTE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACHRAF HENTATIdissolved ANDRE NAVETdissolved CHIHAB HENTATIactive INDIVISION MARAVALactive JONATHAN GALOULAdissolved MICHEL GARBISUdissolved MM STOCKdissolved NAFISSA BEKLIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active PATRICK CLARICOdissolved PAULETTE JEUDYdissolved rayan sahebactive SCI PREMIERE ETOILEactive SYND.COPR. DU 98 RUE LA FAYETTE 75010 PAactive

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