DOSSIERS / ABILIO DANTAS LIMA
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Sole trader dossier

ABILIO DANTAS LIMA

FRANCE · SOLE TRADER · INCORPORATED 2008-01-29
KYBE ID: FR-502872278 · 502872278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABILIO DANTAS LIMA
fr_inpi
502872278
fr_inpi
active
fr_inpi
2008-01-29
fr_inpi
4 CHE DE MONTMORENCY, LIEUDIT DERRIERE LES TOURELLES, 95700 ROISSY-EN-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100