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Sole trader dossier

JOEL CHRISTOPHE DA CUNHA

FRANCE · SOLE TRADER · INCORPORATED 2024-03-29
KYBE ID: FR-925048266 · 925048266 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOEL CHRISTOPHE DA CUNHA

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Registration925048266

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Statusactive

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Incorporated2024-03-29

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Registered address19 RUE Jean Moulin, 93260 Les Lilas

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A TOUT AGEdissolved Caroline Sultandissolved DA HOMIE'Zactive DND CONSEIL & PATRIMOINEdissolved EDGAR PUGGIONIdissolved Emmanuelle Marie-Christine Grasdissolved GINO CECCARELLIactive JACQUES DELVAUXdissolved Kenza-Alexandra Ardilouzeactive LES P'TITS CAPVERDIENSactive LILY MEDINE ZOE MARTENSdissolved MAYARI FUENZALIDA CUELLARactive MELANIE BARBETactive MICKAEL QUATREVEAUactive [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS GWENAEL CAMILLE LE GOFFdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100