Key facts
activeMANUEL JOAO DA CUNHA GONCALVES
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798113353
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active
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2013-10-24
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77 AV DE LA DIVISION LECLERC, 93350 LE BOURGET
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Sole trader dossier
MANUEL JOAO DA CUNHA GONCALVES
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100