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Sole trader dossier

ANTONIO ALEXANDRE LEITE FERRERA GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 2009-01-08
KYBE ID: FR-509980231 · 509980231 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTONIO ALEXANDRE LEITE FERRERA GONCALVES

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Registration509980231

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Statusactive

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Incorporated2009-01-08

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Registered address135 RUE D'ALESIA, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AGENCE ORIENTATION REUSSITE DES JEUNESactive AI-CAREactive AIME ASSOULINEdissolved ALFRED TAVERRITIdissolved ALICE LEA LAPILLONNEactive AMICALE CLAUDE MANONVILLERactive ANCIENS DE L'ECOLE DE GUERRE ECONactive ASSOCIATION DASKORactive ASSO RESEAUX SOINS DIABETIQUES PARIS IDFactive BRIGITTE GLEIZESactive BRIGITTE PERREAUXdissolved CATHERINE PHANactive CHARLOTTE CECILE BERLIERactive CHRISTIAN REBOULdissolved CHRISTOPHE HILTGENdissolved Clemence Desiree Genevieve Gueganicactive DOMINIQUE BAQUEdissolved DRS INVESTdissolved ELIANE LE BLEISactive ELODIE ASSOULINEdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100