DOSSIERS / AILTON WAGNER FURTADO SANCHES GOMES
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Sole trader dossier

AILTON WAGNER FURTADO SANCHES GOMES

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-922283361 · 922283361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AILTON WAGNER FURTADO SANCHES GOMES
fr_inpi
922283361
fr_inpi
active
fr_inpi
2022-12-01
fr_inpi
2 PRO MICHEL SIMON, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN PHONGdissolvedANTHONY SANANIKONEdissolvedCHRISTIAN LECHATdissolvedDJOVANNY RIDJY GALLIactiveFRESH HOT PIZZAdissolvedGUILLERMO JULIO QUINONESdissolvedHABIB MABROUKactiveJOSEPH CHEKLIdissolvedJOSIANE ROCHEdissolvedKECH HONG* IENGdissolvedKIRIROMdissolvedMAHER IMMOactiveMURUGAN MARCHEdissolved[ND]dissolvedPATRICK VANHILLEactiveSANDRA FILOMENA GOMES FURTADOdissolvedSARL ARUMUGAMdissolvedSARL BRICO CHAMPY FRERESdissolvedSOMKHOUANE DOUANG DIdissolvedSTEFEN MARCHEdissolved

+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