DOSSIERS / CELESTINO JORGE FERREIRA MAGALHAES
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Sole trader dossier

CELESTINO JORGE FERREIRA MAGALHAES

FRANCE · SOLE TRADER · INCORPORATED 2013-02-19
KYBE ID: FR-532529500 · 532529500 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CELESTINO JORGE FERREIRA MAGALHAES
fr_inpi
532529500
fr_inpi
dissolved
fr_inpi
2013-02-19
fr_inpi
30 RUE EDOUARD IDOUX, 69700 GIVORS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANA JOAO BRANCO DA COSTAdissolvedANTOINE LISONdissolvedATA CONTROLEdissolvedAUDREY FERREactiveBD TRANSPORTS EXPRESSdissolvedELISABETE GOMES BRANCO COSTAdissolvedFRAMOVER-FABRIQUE DE MOULES EN VERRERIEactiveGAETAN PASCAL MICHEL MARQUETdissolvedHILEM M'SADAK CHAMAMactiveILHAN KOCAKdissolvedJEAN JACQUES BAYdissolvedLokman SUTactiveMEHMET TEKINdissolvedMOHAMED ERBENdissolvedSCI FRAMOVERdissolvedSCI MIOdissolvedSEZER GESTIONdissolvedSOC DISTRIBUTION APPLICATION TECHNIQUESactiveWIN'LOCdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100