DOSSIERS / FULGENCIO ALMEIDA MACHADO DE MOURA
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Sole trader dossier

FULGENCIO ALMEIDA MACHADO DE MOURA

FRANCE · SOLE TRADER · INCORPORATED 2004-02-01
KYBE ID: FR-813375128 · 813375128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FULGENCIO ALMEIDA MACHADO DE MOURA
fr_inpi
813375128
fr_inpi
active
fr_inpi
2004-02-01
fr_inpi
23 RUE TURGOT, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABRAHAM DAYANactiveAldo NadalactiveALI AIT OUFKIRactiveANAIS MARIE VERONIQUE GENOTactiveANDREA BLANCHE JANINE GOURNETdissolvedANTOINE BENOIT ANDRE HENRI ROUXdissolvedATIME SARLactiveBUREAU D'ETUDE ET D'AMENAGEMENT DE MAGASINactiveCHANTAL BARBANCHONdissolvedCHARLEYNE SERREAUdissolvedCLARA ISABELLE OFELIA MARCHANDactiveDECOUVERTE ET EXPLORATION DU MONDE PAR DES ACTES PHYSIQUESactiveEVELINE PORQUETactiveFAT RATactiveFOUED BAGHOUactiveFREDERIQUE RECOQUEactiveGUILLEMOT COIFFUREdissolvedHALCYONactiveHELOISE CELINE FANNY JONEAUXdissolvedINDIAN CAKEactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100