DOSSIERS / DAVID AZEVEDO DOS ANJOS
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Sole trader dossier

DAVID AZEVEDO DOS ANJOS

FRANCE · SOLE TRADER · INCORPORATED 2015-05-12
KYBE ID: FR-811317726 · 811317726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAVID AZEVEDO DOS ANJOS
fr_inpi
811317726
fr_inpi
dissolved
fr_inpi
2015-05-12
fr_inpi
COGNEAU LAMIRANDE, 97351 MATOURY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE DE GESTION DES EQUIPEMENTS SPORTIFS D'INTERET REGIONAL DE GUYANEdissolvedAIKIDO RYUactiveASS CTE ASS RENOUV AMELIOR LOT ISABELLEactiveASS DEFENSE HABITANTS COGNEAU LAMIRANDEactiveASS EGL DIEU EVANGELIQUE LIBRE COGNEAU LactiveASSOCIATION MUSICALE ET CULTURELLE EQUINOXEactiveAXES TECHdissolvedCLOVIS JULIEN AMARANTHEactiveDORAND JEAN PIERREdissolvedEDWARD ANDRE PAMEdissolvedEGLISE DE DIEU DE LA GRACEactiveFRANCIS ORPHIONactiveFRANCK DIDIER LEPICIERdissolvedGANGADAI BUDHANdissolvedGIE DES ETL DE GUYANEdissolvedHEUNG CHIN YUNGdissolvedINDIVISION 63activeKOMOUactiveLE MAIPOURIactiveLEOMNH CLAUDIO CADETTEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100