DOSSIERS / JOACHIM FERREIRA DA CUNHA
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Sole trader dossier

JOACHIM FERREIRA DA CUNHA

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-509650396 · 509650396 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOACHIM FERREIRA DA CUNHA
fr_inpi
509650396
fr_inpi
active
fr_inpi
2004-07-01
fr_inpi
6 PL DE GENEVE, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AFYRdissolvedAGAPESdissolvedARTEMISactiveBERANGERE ALEXANDRA BRIGITTE BIROLINIdissolvedBOUTIKdissolvedBUREAUactiveCABINET FOLLIETdissolvedCHRISTIAN MARIE PAUL FORQUINactiveC L AdissolvedDRONE TECHdissolvedFABIAN BACAOANUactiveFABRICE WALDIMIR WLADIMIR FERREIRA DOS SANTOSdissolvedFAUGE PATISSERIEdissolvedHARRY ADRIEN PERODdissolvedINSTITUT REGINAactiveJACQUET - CANDIDOdissolvedJEAN-LOUIS BANTIdissolvedJL2DdissolvedMARIE-CHRISTINE MOUTILLARDdissolvedMAXIME ALEXANDRE GILLES CUSINdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100