DOSSIERS / FERNANDO MANUEL CASEIRO
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Sole trader dossier

FERNANDO MANUEL CASEIRO

FRANCE · SOLE TRADER · INCORPORATED 2020-10-20
KYBE ID: FR-889826863 · 889826863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FERNANDO MANUEL CASEIRO
fr_inpi
889826863
fr_inpi
dissolved
fr_inpi
2020-10-20
fr_inpi
14 AV THEOPHILE GAUTIER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADLEVIAREdissolvedALAIN BLANDINdissolvedALIX DEVALOISdissolvedANASTASIA PIATAKHINAactiveANCORAdissolvedARIANE SUZANNE JEANNE MARIE VAILLANTdissolvedAUTEUIL BUSINESS CONSULTINGdissolvedCARE CONSULTINGdissolvedChristophe Jean Julien BARADEactiveEARCOMactiveFLORENCE BARTHELEMYactiveHELENE CLAIRE CHASTANETactiveHOSPITALITY SERVICES AFRICAdissolvedLES RIVOIRESdissolvedLIONEL PHILIPPE YVES MARIE D'HARCOURTactiveMEDIA MARKETING ASSOCIESdissolvedMICHAEL AUDRENdissolvedMICHEL CROIZEdissolvedMY BODY PLANactive[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100