DOSSIERS / JOSE ANTONIO ALVES FRONTOURA
← SearchExport PDF
Sole trader dossier

JOSE ANTONIO ALVES FRONTOURA

FRANCE · SOLE TRADER · INCORPORATED 2013-10-16
KYBE ID: FR-797940491 · 797940491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOSE ANTONIO ALVES FRONTOURA
fr_inpi
797940491
fr_inpi
dissolved
fr_inpi
2013-10-16
fr_inpi
83 RUE DE SEINE, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADK CONSULTINGdissolvedALBINO MENDES DOS SANTOSdissolvedAMONdissolvedANDREA HANNA KARIN BRITZdissolvedAURORE FLORENCEAUactiveBATIRAVALdissolvedCAMILLE FIEVEZdissolvedCHARLES EMILE MARCEL FIEVEZdissolvedCHRISTIANE QUEYREIXactiveCOPR 83 RUE DE SEINE 94 ALFORTVILLEactiveELENA CHERNYAKactiveGABRIEL PRISSdissolvedJuraj DanisovskydissolvedLES HIRONDELLESdissolvedLES JOLIS MAUXdissolvedLMNP DIDRY CHAMCHAMactiveMarion Louise Jeannette PannetierdissolvedMOHAMED HARCHAOUIactive[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100