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Sole trader dossier

RONALDO MARCONDES DE SOUZA

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-894025642 · 894025642 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRONALDO MARCONDES DE SOUZA

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Registration894025642

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Statusactive

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Incorporated2021-02-01

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Registered address47 RUE DE PARADIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACHRAF DASSOUQUINEactive ART CREATOR STUDIOactive ATELIER 47dissolved BERSERKERactive BIRTHdissolved BLAQ OUTdissolved BLUE LEATHERdissolved BRIMECOdissolved ELEMENTS ENSEMBLEdissolved ELEMENTS INGENIERIESdissolved ERWAN PIERRICK JOCELYN LEBOUCHERactive EUROVODdissolved EXPE CONS ETUD REAL TECHdissolved FILMOTVdissolved GILBERT FELLOUSdissolved HUGO BIRTH HOLDINGactive ILYAS GOUNZALactive JULIEN FOURNIE SASdissolved KALVIN KPOKAdissolved KARINE BONNIGALactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100