DOSSIERS / DANIEL ARAUJO MOURA
← SearchExport PDF
Sole trader dossier

DANIEL ARAUJO MOURA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-05
KYBE ID: FR-892627431 · 892627431 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL ARAUJO MOURA
fr_inpi
892627431
fr_inpi
active
fr_inpi
2021-01-05
fr_inpi
11 RUE DE LA PORTE JAUNE, 92380 GARCHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADAM TAHERdissolvedAGENCE RALPHdissolvedALBANE DE MONCUITactiveART CORPS MOUVEMENT ESPRIT - SANTEactiveASSOCIATION TOURNEBOUTdissolvedAUDIOTRUSSdissolvedbenoit labauneactiveEUGENIA ARAUJO TEXEIRAactiveFRANCE MARIE CLAUDE BOUETactiveFRANCOIS RENE RICHEZactiveGMA FINANCESdissolvedGUY MARIEdissolvedJ.D.OactiveJULIE GUERINEAUdissolvedLA PALLIEREdissolvedMAJ INVEST HOLDINGdissolvedMARCO VINICIO CALOdissolvedMARTIAL TEBOULactiveMBARK OUDAOUDactiveMEDIASFLOWdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100