DOSSIERS / ARMANDO FERREIRA DE SOUSA
← SearchExport PDF
Sole trader dossier

ARMANDO FERREIRA DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-895078319 · 895078319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARMANDO FERREIRA DE SOUSA
fr_inpi
895078319
fr_inpi
dissolved
fr_inpi
2021-03-15
fr_inpi
37 RUE PAUL DOUMER, 78510 TRIEL-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADAM ALKHALIdissolvedASSOCIATION DORCAS (AD)activeBENEDICT BEDEL ITOUA M'BENGHONDdissolvedBENEDICT ITOUA M'BENGHONDactiveBMA GROUPE SYNERGIEactiveChristelle ColleoniactiveCHRISTIAN TUTUANA ENARMONTdissolvedCHRISTOPHE MAINEactiveELIE PAUL KAMANA AYANGMAactiveFELDTdissolvedFRUITS FRAISdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeOUND KAKEUdissolvedRENEE ANDREA KAKINDEdissolvedSCI 37 RUE PAUL DOUMER A TRIEL-SUR-SEINEdissolvedSCI SAINT-MARTIN-TRIELdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100