DOSSIERS / ANDRE MIGUEL SOUSA DUARTE
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Sole trader dossier

ANDRE MIGUEL SOUSA DUARTE

FRANCE · SOLE TRADER
KYBE ID: FR-915050330 · 915050330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE MIGUEL SOUSA DUARTE
fr_inpi
915050330
fr_inpi
active
fr_inpi
30 RUE Villebois Mareuil, 78110 Le Vésinet
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AC INVESTactiveBIO LIQUID PERFORMANCEdissolvedCATHERINE MARYVONNE DANAactiveCAUPELactiveCLAUDINE LIVAKdissolvedCOPR 30 RUE VILLEBOIS MAREUIL 78110 LE VESINETactiveDAMIdissolvedFRANCK PAUL EARITHactiveFRANCOISE FAUGERONdissolvedFRANCOISE MARGUERITE VAN GORPdissolvedGR 70dissolvedINGENIERIE CONSEIL 78dissolvedISOLGERIEactiveJEAN BAPTISTE FRANCOIS LE BUZULIERactiveLAURENT JAFFRE CONSEIL & EXPERTISEdissolvedMAX DANAdissolvedMICHEL GARRIERdissolvedNATHALIE MARIE-GABRIELLE SACRESTEactive[ND]activePASCAL LECLERCdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100