DOSSIERS / FEDERICO PIETRO COLOMBO
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Sole trader dossier

FEDERICO PIETRO COLOMBO

FRANCE · SOLE TRADER · INCORPORATED 2023-11-05
KYBE ID: FR-924262017 · 924262017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FEDERICO PIETRO COLOMBO
fr_inpi
924262017
fr_inpi
active
fr_inpi
2023-11-05
fr_inpi
133 RUE MARC SANGNIER, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRAAO BEZERRA DE MOURAactiveALI BOUAJILAdissolvedBRANDO PEDRO FERREIRA SOUSAdissolvedBRUNO CEZAR GONCALVES BERTOLDOdissolvedCONTRASERLECdissolvedDANIEL RIBEIRO SIQUEIRA DIASdissolvedDANRLEI DE SOUZA PAIVAdissolvedELDER VALADARES BORGESactiveestefan Filho LimaactiveFRANCESCO BIANCHIdissolvedJOAO VICTOR ALVES DOS SANTOSdissolvedJUNIO NORBERTO GONCALVES NEACIRactiveKELVE CAMARGO DA SILVAdissolvedLUCAS FLORES DA SILVAdissolvedMAHATMA GANDHI HEBER PIO MATTOS PIRESdissolvedNATHALIA APARECIDA OLIVEIRA SILVAdissolved[ND]dissolvedRaquel SheherazadeactiveRICCELLI FERRERA COSTAactiveVALTER VAZ DA SILVA JOZIELactive

+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