DOSSIERS / GHUILERME ALVES MANAIA
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Sole trader dossier

GHUILERME ALVES MANAIA

FRANCE · SOLE TRADER · INCORPORATED 2011-06-10
KYBE ID: FR-538279589 · 538279589 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHUILERME ALVES MANAIA
fr_inpi
538279589
fr_inpi
active
fr_inpi
2011-06-10
fr_inpi
PORT ROYAL, 30240 LE GRAU DU ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

2MSZdissolvedALI M'DOIRdissolvedALISON MASSEactiveANDRES GONZALEZdissolvedARLETTE BRELLITdissolvedBBJdissolvedBLANCHISSERIE DU GRAUdissolvedBRUNO MARTINEZdissolvedCARMEN CAMERO ANGELdissolvedCDJ IMMOBILIERactiveCLAIRE EVELYNE BAYLEdissolvedCLAUDINE SEELEUTHNERdissolvedDAHAB IDRISSIdissolvedDANIEL JOSEPH PEREZactiveDIDIER BROSSEAUdissolvedETANG DE L OR S C IdissolvedEVELYNE PERESdissolvedFRANCISCO ROMANOdissolvedFRANCIS GUIRAOdissolvedGERARD ROBISCOdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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