DOSSIERS / ALBERTO DA COSTA FERNANDES
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Sole trader dossier

ALBERTO DA COSTA FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-918942392 · 918942392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBERTO DA COSTA FERNANDES
fr_inpi
918942392
fr_inpi
active
fr_inpi
2022-09-01
fr_inpi
4 RUE VAN GOGH, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED ARIBIdissolvedAMAL ARZALdissolvedANTOINE MARTINdissolvedDAVID NTOTOactiveDIVE KIBEBEdissolvedDYLAN DA SILVA GONCALVESdissolvedDYNASTIEdissolvedEURL ASSAM TRANSPORTSdissolvedFEMMES D'ICI ET D'AILLEURSactiveHAMED DERADJdissolvedHONG-THAI NGUYENdissolvedIDOVIQUE TAVARES BARBOSAdissolvedJEREMY DA SILVA GONCALVESdissolvedLACYdissolvedLOUBNA LARTIKdissolvedMAMADOU FOFANAdissolvedMOHAMED SLITIactiveNADETTE PEMBA NTOTO DISONAMA PHESOdissolvedOUERGHEMI ELREKIKdissolvedRABAH HAMZAOUIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100