DOSSIERS / JOSE FERNANDO DA MOTA
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Sole trader dossier

JOSE FERNANDO DA MOTA

FRANCE · SOLE TRADER · INCORPORATED 2013-01-07
KYBE ID: FR-794350355 · 794350355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOSE FERNANDO DA MOTA
fr_inpi
794350355
fr_inpi
dissolved
fr_inpi
2013-01-07
fr_inpi
LE BOURG, 19310 PERPEZAC-LE-BLANC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASSOCIATION DES PARENTS D ELEVES DE PERPEZAC LE BLANCactiveBRUNO ELIE MARCEL VILLAIRdissolvedCEDRIC BARRAdissolvedCHRISTIAN THIERRY LEON VACHETdissolvedCUMA DE L ENCLOSdissolvedDIDIER ALAIN LABROUSSEdissolvedDURANTIE ET FILSdissolvedELODIE EDWIGE VEYRIRASdissolvedERIC PRAUDELdissolvedER LAU VAdissolvedETUDE ET CONCEPTION BATIMENTdissolvedFABRICE GOBERTactiveFRANCOIS LAURIERdissolvedFRANCOIS RAYMOND BRUNdissolvedGAEC DE L'ENCLOSdissolvedG TRANSACdissolvedJEAN BOUDIERdissolvedJEAN LAURIERactiveJEAN PAUL NOUAILLEdissolvedLA BONNE VIEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100