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Sole trader dossier

DOMINIQUE GODINHO GRANJO

FRANCE · SOLE TRADER · INCORPORATED 2017-10-18
KYBE ID: FR-832946065 · 832946065 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE GODINHO GRANJO

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Registration832946065

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Statusdissolved

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Incorporated2017-10-18

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Registered address85 AV RAYMOND POINCARE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABT HOLDINGactive ARTPLUS CONSEILSdissolved FIDUCIAIRE ARTESdissolved GILLES TRANdissolved HERVE TOUBIANAdissolved HUGYactive JANINE DOHYdissolved KERENdissolved KMZactive MARCO AFONSO MARTINSdissolved MARGUERITE AMSTUTZdissolved Nasiba Bakhodirovaactive [ND]active NETTOYAGE A LA PORTUGAISEactive OLESIA SHILKINAactive SCI AVIVAdissolved SCI BOILEAUdissolved SCI FLEURIRactive SCI GEASdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100