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Sole trader dossier

JOSE ANTONIO DO NASCIMENTO

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899284376 · 899284376 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSE ANTONIO DO NASCIMENTO

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Registration899284376

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Statusdissolved

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Incorporated2021-06-01

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Registered address30 RUE GEORGES VILLE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALAIN JEAN PIERRE MARCEL CERISIERdissolved ANNIE SEKERLdissolved ASUD ELECdissolved AZUR WORLD CALLactive BRIGITTE HENRIETTE SITBONdissolved BRIGITTE LACHAUDdissolved DANIELLE PELLISSIERdissolved DELPHINE DANTANdissolved Edmilson Gomes Hortaactive ERIC BLANCdissolved FLOYDdissolved ILYES RAPHAEL SALMONdissolved IMMOBILIERE ADRIENactive IMPACTESactive INTER-CONNECTdissolved ISABELLE SUZANNE MOREAUactive JEAN PAUL DELAHAYEdissolved JEAN-PIERRE JULIEN BUHAGARactive JOANNES LODEWIJK VAN EMDENdissolved LE TI RASOIRdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100