DOSSIERS / ALCIDES AFONSO
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Sole trader dossier

ALCIDES AFONSO

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-525271631 · 525271631 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALCIDES AFONSO
fr_inpi
525271631
fr_inpi
active
fr_inpi
2010-10-01
fr_inpi
105 AV HENRI BARBUSSE, 93120 LA COURNEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADEL SAIDdissolvedANDRE RIVOALLANdissolvedBEMA NETTOYAGEdissolvedBENDIDA BOUCHENTOUFdissolvedCALMEdissolvedDANIEL PIERRE A JACQUESSONdissolvedEIREactiveEL SAYED IBRAHIMdissolvedErdogan AksuactiveEURL PARWINDERactiveEZZEDINE ADOUMIdissolvedFADIMETALdissolvedGHEORGHE VENGHERdissolvedGOLD CHARPENTEactiveGURWINDER PAL GURWINDER PAL SINGHdissolvedHADRIA JEROME COHENdissolvedHARPREET SINGHdissolvedHicham BelaidactiveHOTBAZARdissolvedIFTIKHAR AHMADdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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