DOSSIERS / DANIEL DE MATOS MOREIRA FARIA
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Sole trader dossier

DANIEL DE MATOS MOREIRA FARIA

FRANCE · SOLE TRADER · INCORPORATED 2013-08-08
KYBE ID: FR-798482451 · 798482451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL DE MATOS MOREIRA FARIA
fr_inpi
798482451
fr_inpi
active
fr_inpi
2013-08-08
fr_inpi
6 B RUE DES RENARDATS, RESIDENCE TALLET, 58000 NEVERS
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100