DOSSIERS / JOAO NELSON FERREIRA DE FREITAS
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Sole trader dossier

JOAO NELSON FERREIRA DE FREITAS

FRANCE · SOLE TRADER · INCORPORATED 2021-12-13
KYBE ID: FR-908057078 · 908057078 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOAO NELSON FERREIRA DE FREITAS
fr_inpi
908057078
fr_inpi
dissolved
fr_inpi
2021-12-13
fr_inpi
90 RTE DU VAL DE GORBIO, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRE ARMAND CHARLES SOLLIETactiveCECILE SOULIERactiveCINDY SOMMAactiveCORRESPONDANCE GARE SNCF MENTONdissolvedEMILE WEISHARactiveFAOUZIE SAMHOUDdissolvedFATMA RAOUAFIdissolvedFERNANDES LOPESdissolvedFERNAND PERUSdissolvedFRANCK MICHEL ALAIN DAVID-MARTINdissolvedHAMMOUDA BENATTIAactiveHERVE MICHEL BOULADEdissolvedI2M BATIMENTdissolvedITALO FALCIANIdissolvedJOCELYNE MARAZZANOdissolvedJORGE GOMES DE CASTROactiveJOSE GUEDES FERNANDESactiveKEVIN PHILIPPE JEAN-LUC RAVAdissolvedLAURE ABADIEactiveMIKAELA MAGPANTAYdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100