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Sole trader dossier

ABEL FERREIRA DE CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2015-12-17
KYBE ID: FR-529714487 · 529714487 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABEL FERREIRA DE CARVALHO

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Registration529714487

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Statusdissolved

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Incorporated2015-12-17

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Registered address90 AV GEORGES CLEMENCEAU, 69230 SAINT-GENIS-LAVAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BAIKONOURdissolved BCL CONCEPTactive CECILE BIENVENUE CEZARIATactive DANIEL JEAN CLAUDE OLLIVIERdissolved DAVID LIABEUFdissolved ERIC JEAN PAGANdissolved FREDERIC VALATdissolved JORDAN MORRETONdissolved LES PAPAS DE REPUBLIQUEdissolved MARTINE DUVALdissolved Nathalie BORGNETactive [ND]active [ND]active [ND]dissolved NICOLAS EMMANUEL VLAKAKISdissolved NICOLE RIBELLAdissolved PATRICK JEAN MARC CHARBINdissolved Pauline Peteaudissolved PEKI-PEKIactive SANDRINE SEGADOactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100