DOSSIERS / CARLOS ALBERTO FERREIRA FERNANDES
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Sole trader dossier

CARLOS ALBERTO FERREIRA FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2013-01-15
KYBE ID: FR-790888135 · 790888135 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLOS ALBERTO FERREIRA FERNANDES
fr_inpi
790888135
fr_inpi
active
fr_inpi
2013-01-15
fr_inpi
52 RUE VERNIER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACCESS DISCOUNTdissolvedALESSANDRO MENONactiveALLO SECRETARIATdissolvedANNIE SENEQUIERdissolvedATROU JACQUES DADIEdissolvedAURELIEN GANOVELLIdissolvedAVI.LANDdissolvedAZUR RAVALEMENTactiveBELGACEM RAISSIactiveBGR 06dissolvedCABINET DES DOCTEURS MARRO ET COHENdissolvedC.A.M BTPdissolvedCTIM VERNIER 52activeDADIE / MORVANactiveDAVdissolvedDAVID ALLOUCHEdissolvedElfarouk El MarrakchiactiveFRATA MAGIORIactiveGAMEL MOHAMED ABDEL WAHAB GHAYADdissolvedHICHAM ANAYAdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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