DOSSIERS / FREDERICO ANTONIO VALENTE ANES
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Sole trader dossier

FREDERICO ANTONIO VALENTE ANES

FRANCE · SOLE TRADER · INCORPORATED 2015-07-02
KYBE ID: FR-502891880 · 502891880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FREDERICO ANTONIO VALENTE ANES
fr_inpi
502891880
fr_inpi
dissolved
fr_inpi
2015-07-02
fr_inpi
14 RUE OMER TALON, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AARON AIACHEdissolvedABDOULAYE CISSEactiveABOUBAKAR SOUMAHdissolvedAZINA BOUKERCHAdissolvedBAHALILOU CISSEdissolvedCELIA BISMUTHdissolvedCHEIKHOUNA DIABYdissolvedDAMIEN PIERRE MARIE CANIVEZdissolvedDiane CourseilleactiveETHAN SITBONdissolvedGAELLE JOSETTE CONSTANCE TOURNOISactiveHAROUNA CISSOKHOdissolvedHELENE MPANJOdissolvedLAURENT NAGAdissolvedMADY DANFAKHAdissolvedMAMADOU DIALLOdissolvedMBEMBA DOUMOUYAdissolvedMICKAEL BENMUSSAdissolvedMohamed Lamin Cisséactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100