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Sole trader dossier

ANTONIO MIGUEL DASILVA CUNHA

FRANCE · SOLE TRADER · INCORPORATED 2011-05-23
KYBE ID: FR-532386505 · 532386505 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTONIO MIGUEL DASILVA CUNHA

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Registration532386505

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Statusactive

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Incorporated2011-05-23

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Registered address23 BD DE LA GARE, 94470 BOISSY-SAINT-LEGER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Abdulmalik AHMADZAIactive ABOUBACAR MOVIC SOWdissolved ALPHA JETactive Amanullah WAZIRactive BEYUKU VTCdissolved ECHAF BEYUKUdissolved Esmatullah Hewad SAHAKactive FOUAD MEHDIdissolved GEOFFREY MARC ABATORDdissolved Hamid WAKILIactive JEAN FAUSTE TARETdissolved Khwaja Rahmatullah SEDIQIactive KINEDA BRUNOactive MARC PIRESdissolved Mohammad Naser HAMDARDactive NARGES DACHRAOUIdissolved [ND]active [ND]dissolved Obaidullah IBRAHIM KHILactive OKOZENactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100