DOSSIERS / DOMINGOS DA SILVA CARNEIRO
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Sole trader dossier

DOMINGOS DA SILVA CARNEIRO

FRANCE · SOLE TRADER · INCORPORATED 2008-08-26
KYBE ID: FR-507820249 · 507820249 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINGOS DA SILVA CARNEIRO
fr_inpi
507820249
fr_inpi
active
fr_inpi
2008-08-26
fr_inpi
LE BOURG, 69430 QUINCIE EN BEAUJOLAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADELINE VERONIQUE SERGINE VOILLEQUINdissolvedANDREE CARRAactiveANTONIA AUJOGUEactiveASSOCIATION EROKEdissolvedAURELIE SANCHEZdissolvedBEAUJOLAIS BASKETactiveBEAUJOL'AVENTURE TRAILactiveCATHERINE CHAGNYactiveCENTRE COMMUNAL D ACTION SOCIALEdissolvedCHRISTIANE CASSIERdissolvedGERARD PAUL TIXIERdissolvedINDIV HERITIERS MME GAILLARD GENEVIEVEdissolvedJB VIGNON FILLEactiveJEAN ANTOINE AUCLINactiveJEAN ANTOINE AUDINdissolvedJEAN AURAYactiveJEAN ROUSSILLOUXactiveJOCELYNE MARIE WAHRENBERGERdissolvedJSMdissolvedLOUISE CHEVALIERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100