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Sole trader dossier

CHARLES GUSTAVO JUAN-DE-DIOS DANIEL FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2010-04-21
KYBE ID: FR-521978494 · 521978494 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES GUSTAVO JUAN-DE-DIOS DANIEL FERREIRA

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Registration521978494

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Statusactive

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Incorporated2010-04-21

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Registered address174 RUE DU FBG ST ANTOINE, 75012 PARIS 12

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFIF JEDDIdissolved BERNARD PAYSANTdissolved BROZARTactive ESTIVAL JOURDAINdissolved FABIEN MICHAEL ABISRORactive FREDERIC PETITdissolved HARMONIEdissolved HONG KONG EXPRESSdissolved JAMARENCOdissolved JIA YUNdissolved KEVIN CASTILLOdissolved LA FOURNEE SAINT-ANTOINEdissolved LOTUS IMPERIALdissolved [ND]active [ND]active NICOLAS ALBERT CAMILLE HOUSSAISactive SARBAKANEdissolved SOPHIA ANNIE AMROUCHEactive SOPHIE CELINE MARIE JOURDAINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100