DOSSIERS / MANUEL ALEXANDRE ALVES DE CAMPOS DE SOUSA DIONISIO
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Sole trader dossier

MANUEL ALEXANDRE ALVES DE CAMPOS DE SOUSA DIONISIO

FRANCE · SOLE TRADER · INCORPORATED 2015-06-26
KYBE ID: FR-810961060 · 810961060 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MANUEL ALEXANDRE ALVES DE CAMPOS DE SOUSA DIONISIO
fr_inpi
810961060
fr_inpi
dissolved
fr_inpi
2015-06-26
fr_inpi
3 RUE DE L'ASSOMPTION, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADELE RICHARDdissolvedASSOCIATION JEUNESSE LOUBAVITCH CHABAD 16 SUD (JLC16SUD)activeBL16activeC&A REAL ESTATE INVESTMENT MANAGEMENTdissolvedEUGENE SCEMAMAdissolvedFERNAND THOMAINdissolvedISAMAR CHABOTactiveJOHANN BOUHEZZAdissolvedKETERdissolvedMARIA PATRUdissolvedMARYSE SERFATYactive[ND]active[ND]dissolvedSCI BRAKHAactiveSTEPHANIE JEANNE MARIE GOBIN-DAUDEactiveSUZANNE BUGEAUDdissolvedSYND.COPR. DU 3 RUE DE L ASSOMPTIactiveTHOMAS KHASKIactiveWHITE BEAR FINANCEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100