DOSSIERS / JOSE ALBERTO MARTINS MACHADO
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Sole trader dossier

JOSE ALBERTO MARTINS MACHADO

FRANCE · SOLE TRADER · INCORPORATED 2010-03-18
KYBE ID: FR-521126938 · 521126938 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE ALBERTO MARTINS MACHADO
fr_inpi
521126938
fr_inpi
active
fr_inpi
2010-03-18
fr_inpi
RUE JEAN JAURES, 59491 VILLENEUVE-D'ASCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACQD CARNOTactiveALBERT LOUIS KERCKHOVEdissolvedANDRE PALACdissolvedANNE DELAMAIDEdissolvedANTOINE LEURENTdissolvedC DUSEVELdissolvedCHRISTIAN PENNORSdissolvedDELARUELLE M BOUDINdissolvedDOCKS DU NORD LES ECOdissolvedFEMILUX OUDENAARDEdissolvedFREDERIC BRIZONdissolvedGASTON BOUSSEMARTdissolvedGEORGES VAN CAUWEMBERGEdissolvedGERARD WEPIERREdissolvedGILBERTE VANDAMMEdissolvedGUY FONTEYNEdissolvedJEAN LUC LEPLATdissolvedJEANNE M PETITdissolvedJEAN PIERRE AMELOTdissolvedLA FRANCE MARITIME ET CONTINENTALEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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