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Sole trader dossier

ANTONIO JUAQUIM ANDRADE

FRANCE · SOLE TRADER · INCORPORATED 2010-11-04
KYBE ID: FR-528354145 · 528354145 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTONIO JUAQUIM ANDRADE

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Registration528354145

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Statusactive

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Incorporated2010-11-04

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Registered address2 RUE DE LISBONNE, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALL FOR ZIK'active AMBULOC 75active ANTOINE DISCIdissolved ASSOCIATION DE MAQUETTISME NAVIGANT ALFORTVILLAISactive ASSOCIATION DES MERES SOLIDAIRES SANS FRONTIERES D ALFORVILLEactive BRIGITTE HAMMADENEdissolved Chahinez BENYAHIAactive CLAUDE MARION MANASTERSKIdissolved COLBERT DIFFUSIONactive DT TRANSFERTactive FANTA COULIBALYactive FREDERIC TIREdissolved GUY DER APELIANdissolved Ibrahima GAKOUactive Karima Tangoulisactive LAETITIA JALIGNYdissolved LES PETITS PRINCES (LPP)active LIONEL MAURICE CANIVEZdissolved LIZA IMMOBILIERdissolved MAMINA AIDARAdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100