DOSSIERS / ANTONIO JOSE CARDOSO
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Sole trader dossier

ANTONIO JOSE CARDOSO

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-825072267 · 825072267 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO JOSE CARDOSO
fr_inpi
825072267
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
111 RUE GENERAL BUAT, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDEL AZIZ BENMAMARdissolvedBONIFACE ACHIdissolvedCENTRE DENTAIRE SAINT CLEMENTactiveCENTRE D'IMPLANTOLOGIE GENERAL BUATdissolvedCOMPAGNIE ARTUSdissolvedDANIEL LEON EMILE RAYMOND TOUPETdissolvedDANIEL RENE CHARLES EUGENE ROUSSELLEdissolvedDiane Emma DouvreactiveFrancois Schneider-MaunourydissolvedINFORMATION ET DECOUVERTE DE L'EUROPEactiveMANON BRISSEactiveMOKRANE ZEMMOUKdissolvedMUSTAPHA IGUENIdissolvedNADIA RENEE JEANNE DESMARRESdissolvedNATHALIE MATHEdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100