DOSSIERS / ARMANDO DA SILVA GONCALVES
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Sole trader dossier

ARMANDO DA SILVA GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 2019-03-15
KYBE ID: FR-848897765 · 848897765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARMANDO DA SILVA GONCALVES
fr_inpi
848897765
fr_inpi
active
fr_inpi
2019-03-15
fr_inpi
99 RUE DU POINT DU JOUR, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACR SERRURERIE METALLERIEdissolvedARBRE AGILEactiveBENOIT RIVALSactiveBUSINESS AGILEactiveCATWALKSactiveCHRISTIANE JACOBdissolvedECO-ACTIVESactiveFK DRIVERdissolvedGROUPE BERREBIdissolvedJOAQUIM RODRIGUES PEREIRAdissolvedLFK PRODactiveMARGUERITE GAUDELETactiveMAXIME LOUIS PIERRE GABORITactive[ND]activePASCAL DIDIER PHILIPPE HENDRICKXdissolvedSacha AmoyelactiveSAGITTA SECURITY TECHNOLOGIESdissolvedSALOMON ISRAELdissolvedSCI G.L.V.SactiveSCI NA-MI-MA-SAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100