DOSSIERS / JOAQUIM FONSECA DAS NEVES
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Sole trader dossier

JOAQUIM FONSECA DAS NEVES

FRANCE · SOLE TRADER · INCORPORATED 2021-02-12
KYBE ID: FR-894346782 · 894346782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOAQUIM FONSECA DAS NEVES
fr_inpi
894346782
fr_inpi
active
fr_inpi
2021-02-12
fr_inpi
62 BD FRANCOIS GROSSO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100