Key facts
activeJOAO PAULO HERNANDES MARQUEZ
fr_inpi
919349563
fr_inpi
active
fr_inpi
6 B AV Charles de Gaulle, 78800 Houilles
fr_inpi
Sole trader dossier
JOAO PAULO HERNANDES MARQUEZ
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalAMAR HASSANIANDRE CONTEaudejane kelle AUDEJANE KELLE AUDEJANE KELLE ferreira nunesDAVID COSTADEISSON PEDRO DE OLIVEIRAFERNANDO DA CRUZGABRIEL PEREIRA DE JESUSGHISLAINE GENEVEGUSTAVO XAVIERJARDEL MATOSJOHN WILKER SOUZA DE MELOJONATHAN FERREIR DOS SANTOSLUIS INACIO LUIS INACIO LUIS INACIO DA SILVAMAIKON LUIS DA SILVAMARCIO LEONARDO SILVA COSTAMATTEO GARBARINOMOBILE@PHONENICOLE LANDELLESARA MANOELA DE MORAES SANTOSSARL MP 3
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100