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Sole trader dossier

MARCIO FILIPE PINTO CUNHA

FRANCE · SOLE TRADER · INCORPORATED 2017-08-03
KYBE ID: FR-831366703 · 831366703 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARCIO FILIPE PINTO CUNHA

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Registration831366703

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Statusactive

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Incorporated2017-08-03

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Registered address14 AV MILON DE VERAILLON, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELKADER BOUMLIDdissolved ANDREI GOLEAactive ANGELA SCORSONEactive ANTOINE PALUMBOactive CARROSSERIE VERAILLONdissolved DMdissolved ELECTRIQUE CONSTRUCTION SERVICESdissolved elmustapha el hamidactive G.BTPdissolved JACQUES NOATdissolved JMG PLOMBERIEdissolved KARIM JOUINIdissolved LA ROSEactive LES VINS DU PERE MATHIEUdissolved MIMOUNT BELHADJdissolved MONAKO SUDdissolved NASSIM BEN AHMEDdissolved [ND]dissolved NEW CHIMIE IMPORTdissolved SARL ABETA SERVICESdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100