DOSSIERS / JULIO CESAR DA CUNHA
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Sole trader dossier

JULIO CESAR DA CUNHA

FRANCE · SOLE TRADER · INCORPORATED 2013-04-16
KYBE ID: FR-792535650 · 792535650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIO CESAR DA CUNHA
fr_inpi
792535650
fr_inpi
active
fr_inpi
2013-04-16
fr_inpi
67 AV HENRI BARBUSSE, 93150 LE BLANC-MESNIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES POUCHARDactiveANNE COUNETactiveCEDRIC PIERRE RAYMOND LECOQdissolvedJACQUES DUMASdissolvedJEAN-MARC PIERRE JOSEPH PIQUETdissolved[ND]active[ND]active[ND]dissolved[ND]activeSCCV CONCORDEdissolvedSCI HENRI BARBUSSEdissolvedSCI LEHODEYdissolvedSCI NONNAdissolvedSENIMAR AMELIA DA ROCHAactiveSOCIETE CIVILE DE MOYENS AQUA MEDdissolvedTULUKA SOUKEY NDIAYEdissolvedURBANO FERREIRA LARANJEIRASdissolvedVALERIE DELAGEdissolvedVERONIQUE MICHELE BLEdissolvedVINCENT ANTOINE LEHODEYactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100