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Sole trader dossier

JOAO MANUEL FERNANDES MACHADO

FRANCE · SOLE TRADER · INCORPORATED 2017-04-27
KYBE ID: FR-829317940 · 829317940 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOAO MANUEL FERNANDES MACHADO

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Registration829317940

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Statusdissolved

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Incorporated2017-04-27

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Registered address58 RUE TRACHEL, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALBC FINANCEMENTdissolved A & L CREATIONdissolved AMOR OUNISSIdissolved AVEL MORdissolved CLAUDIO BRAUNdissolved DANIEL BRANactive DIAMANT NETTOYAGEdissolved DOV DIFFUSIONdissolved ENER HOLDINGactive FRANCOIS JOSEPH IRACANEdissolved INDIVISION SAUPAGNAactive JEAN EXCOFFIERdissolved LE KARIMA COPROPRIETEactive MANAL IBRAHIMactive MAURICE CHOPINEAUactive [ND]active [ND]active [ND]active PIERRE JEAN BERTRANDdissolved SCI DU 16 RUE ALSACE LORRAINEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

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