DOSSIERS / JOAO PAULO SOUSA AFONSO
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Sole trader dossier

JOAO PAULO SOUSA AFONSO

FRANCE · SOLE TRADER · INCORPORATED 2021-01-05
KYBE ID: FR-902787811 · 902787811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOAO PAULO SOUSA AFONSO
fr_inpi
902787811
fr_inpi
active
fr_inpi
2021-01-05
fr_inpi
68 CRS DE VINCENNES, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Alix Marie Coralie LOISEAUactiveAPPAREL ARCHITECTUREdissolvedBERNARD LEXCELLENTactiveCARLOS BARRIOactiveCHRISTIANE ANDREE NOUSSYdissolvedFRANKLIN ERDERactiveIDIR YEFSAHdissolvedJACK JEAN PRANLAS-DESCOURSdissolvedJEAN PIERRE DOMINIQU CHAUDRONTdissolvedLE TRANSPORT EVENEMENTIELdissolvedLOISEAU VAIRINHOactiveLUXE MOBILITY CONSULTINGdissolvedMAMIMMOactiveMAX BIRactiveMILOS PAVLOVICdissolved[ND]activeNESHINVESTactiveNICOLAS PIERRE EMILE GOSSONdissolvedPAUL DAVID TUBIANAactivePIERRE DE MEDEIROSdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100