DOSSIERS / ANTONIO DA CUNHA
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Sole trader dossier

ANTONIO DA CUNHA

FRANCE · SOLE TRADER · INCORPORATED 2009-06-30
KYBE ID: FR-513578849 · 513578849 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO DA CUNHA
fr_inpi
513578849
fr_inpi
active
fr_inpi
2009-06-30
fr_inpi
AV DE L'ESTACADE, RES LES GRANDS ESPACES, 85160 SAINT-JEAN-DE-MONTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ANDRE BULLEdissolvedANDRE SASIUKactiveANDRE TOULOUZEactiveARNAUD LEMETTAISactiveAURELIEN DELAHAIESactiveBERNARD MARCHYLLIEactiveBERNARD TREDEZdissolvedBLEUETTE BOUVERYdissolvedBRIGITTE BERTHIERactiveBRUNO DENOULETactiveCELINE LASSERREactiveCELINE SERRAGLIAactiveCHRISTIAN BILLIONactiveCHRISTIAN CURTETactiveCHRISTINE CADARTactiveCHRISTOPHE CHABANONactiveCLAUDE GRATEAUactiveCLAUDE MORVANactiveCLAUDE SCHNITZLERdissolvedCORINNE ROYETactive

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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