DOSSIERS / APARECIDO-GILMAR DE FREITAS
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Sole trader dossier

APARECIDO-GILMAR DE FREITAS

FRANCE · SOLE TRADER · INCORPORATED 2012-02-10
KYBE ID: FR-539891283 · 539891283 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APARECIDO-GILMAR DE FREITAS
fr_inpi
539891283
fr_inpi
active
fr_inpi
2012-02-10
fr_inpi
BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABRAHAM KIBERLAJNdissolvedADOLPHE COUSINdissolvedA DRUARTdissolvedALBERT BOURLIOUXdissolvedANDRE CHARLES BERNIERdissolvedBAPTISTE MENES KOTTO MAKA JESSLENdissolvedBEATRICE DIAZ LUMBRERASdissolvedBERKOWICZ BEM PdissolvedBERNARD BERGERETdissolvedBERNARD NOIRETdissolvedCARLOS SAAVEDRAdissolvedCHANTAL LAVEISSIEREdissolvedCHARLES GOLDWASERdissolvedCHRISTIAN LECESNEdissolvedDANG THI TONGdissolvedDANIELLE GERMANEAUdissolvedDANIEL SEROUSSIdissolvedDANIEL TISSOTdissolvedDI MALAT ALBERT MALACINSKIdissolvedDUBOIS DENISE LEVYdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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