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Sole trader dossier

MARCO AFONSO PALMA COELHO

FRANCE · SOLE TRADER · INCORPORATED 2012-05-10
KYBE ID: FR-525158937 · 525158937 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARCO AFONSO PALMA COELHO

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Registration525158937

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Statusdissolved

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Incorporated2012-05-10

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Registered address221 RUE ETIENNE MARCEL, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALEJANDRO LARA LICHIUSdissolved AMOKRANE GUIDDIRdissolved ANTENNES TELEVISION TELEDISTRIdissolved CATHERINE SOPHIE BERTHIERdissolved CECILE AZOULAYactive CHRISTIANE DEQUEANTdissolved CLAIRE BLANCHE KAMOUNdissolved COLLECTIF LES AFFRANCHI.E.Sactive DESSINS A DESSEINdissolved ECO ENERGIEdissolved EDWIN JANVIER FURSY ROUFFdissolved FLORA CLEMENTINE GENEVIEVE LANGLOISactive FLORA S Odissolved FRANCOIS MARANDOdissolved FREDERIC SIONISactive GUIDDIR AMOKRANE ET MOHANDactive MARIA MANUELA DOS SANTOS CABRALdissolved MAYA ALIMENTATIONactive [ND]active [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100