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Sole trader dossier

ANDRE CUNHA LOBO DE MELO

FRANCE · SOLE TRADER · INCORPORATED 2020-07-13
KYBE ID: FR-885100156 · 885100156 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE CUNHA LOBO DE MELO

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Registration885100156

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Statusactive

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Incorporated2020-07-13

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Registered address73 AV D'ITALIE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNIESZKA MARIA WIATRZYKdissolved Audelia BELLAÏCHEdissolved CAROLINE ARROUETactive CHAKER NAKHLIdissolved Claire HERNOUXactive CLEMENT LUC PETITJEANdissolved CYRIL JAHANdissolved ELSA ALIOCHA YOUNA LE BERREactive ELSA LAGIERdissolved FLORENT JEAN-LUC MICHEL DOMINIQUE GERAUDactive FREDERIC EMMANUEL TAZANOactive FREDERIC PETITdissolved HAKIM DERROUdissolved HORTENSE BERGESactive ISABELLE DE ALMEIDA POUPARDactive JACOB HENRYdissolved JEAN LAROCHEdissolved JULIEN NGO-DIT-GASTONactive LAURIE MARIE FRANCOISE MANCEAUactive LEA OLIVEIRAactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100