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Sole trader dossier

FABIO AUGUTO JOSE BARRETO

FRANCE · SOLE TRADER · INCORPORATED 2022-10-06
KYBE ID: FR-920083342 · 920083342 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFABIO AUGUTO JOSE BARRETO

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Registration920083342

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Statusdissolved

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Incorporated2022-10-06

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Registered address2 AV PAUL CEZANNE, 78990 ELANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AIR CONTROL ENVIRONNEMENTdissolved ALK PROdissolved AUDIT CONSEIL ENVIRONNEMENTactive AUDIT EXPERTISE COMPTABLE ET FISCALITEdissolved B'NET TRAVAUXdissolved BRIAN WRIGHTdissolved CASAactive DOUAI STEPHANE NEMLINactive DYSS TRAVAUXdissolved ECO RENOVactive GEORGES COMBYdissolved HK DRIVERdissolved ISOL ETANCHEdissolved JACQUES MAURICE CROSNIERdissolved JONATHAN DUMASdissolved KS ECHAFAUDAGEdissolved LOC DIAdissolved LOCKTECHactive MAMETPARTNERSdissolved MY KLEANINGdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

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