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Sole trader dossier

ISAQUE DE SOUSA FONTOURA

FRANCE · SOLE TRADER · INCORPORATED 2022-11-22
KYBE ID: FR-921969531 · 921969531 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameISAQUE DE SOUSA FONTOURA

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Registration921969531

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Statusdissolved

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Incorporated2022-11-22

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Registered address17 RUE JOSEPH CURSAT, 74100 ANNEMASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADL CONSULTINGdissolved ANNELYSE CLAIRE BOISactive BECHET LEON ET MEROTH WALTERdissolved BRUNO JEAN CLAUDE PELLIERactive COPR LE CURSATactive Cynthia Patricia Antonioactive ENTREPRISE GEVAUXdissolved FRANCOIS MANIGLIERdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active PATRICK SIMONdissolved SALVATORE GALATIdissolved SAVOIES SECURITE SERVICESdissolved SCI BEDEVI AND PARTNERSdissolved SCI LE BARGYdissolved SCI LE MOLANdissolved SCI LES MERLETTESdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100