DOSSIERS / AMILCAR SOARES
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Sole trader dossier

AMILCAR SOARES

FRANCE · SOLE TRADER · INCORPORATED 2008-07-09
KYBE ID: FR-509369476 · 509369476 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMILCAR SOARES
fr_inpi
509369476
fr_inpi
active
fr_inpi
2008-07-09
fr_inpi
DOM DU BOIS DES HARCHOLINS, 57790 FRAQUELFING
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE FREYCONdissolvedANNIE DAUTHUILLEdissolvedCATHERINE LASSAIGNEdissolvedDamien PASCAL GILEWSKIactiveDAMIEN VERHELSTactiveDANIEL MAUFROIDactiveDANIEL MORELactiveDENIS HENTZdissolvedELKE KEMMERLINGactiveEMILIO PERRAactiveERIC RIESdissolvedERIC VALEAUactiveETIENNE SANCHESactiveFREDERIC LOUIS DEGHELTdissolvedFREDERIC PAULHETactiveHERVE CAYETANOTactiveHUBERT MASCREdissolvedJEAN-CLAUDE PETITactiveJEAN FRANCOIS PLAUDactiveJEAN LOUIS MADECactive

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100