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Sole trader dossier

JOAO CARLOS HALENDRADA

FRANCE · SOLE TRADER · INCORPORATED 2013-01-02
KYBE ID: FR-790888754 · 790888754 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOAO CARLOS HALENDRADA

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Registration790888754

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Statusactive

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Incorporated2013-01-02

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Registered address63 RUE DE LA TOUR D’AUVERGNE, 77185 LOGNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

A.N.A PLZactive BAPTISTE GONTRAN VICTOR RODDEactive CALIXTE BUYENDOLOdissolved CARINE NZENGO MAMBONGAdissolved CHLOE GROUTSCHdissolved CLAUDE DESIRE DOMCHEdissolved DAVID CHENUactive DELLIKSactive DIDIER JACQUES RZEPKAactive EXPRESS MICRO SERVICESactive F.E.Cdissolved FRANCE DE ROBIENdissolved GOBIE CHANDRAJEGATHEESANdissolved HOLD'INCORP.active INLOADactive INWALLactive ISMAIL HASSENdissolved JACOB AKUMBUMactive JONATHAN CEDRASCHIdissolved KAJEAN KAJAN KUMARASAMYdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100