DOSSIERS / GONCALO MONTEIRO FURTADO
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Sole trader dossier

GONCALO MONTEIRO FURTADO

FRANCE · SOLE TRADER · INCORPORATED 2024-05-03
KYBE ID: FR-925164360 · 925164360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GONCALO MONTEIRO FURTADO
fr_inpi
925164360
fr_inpi
active
fr_inpi
2024-05-03
fr_inpi
80 AV du 8 Mai 1945, 93330 Neuilly-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AISSA MEDJAHDIdissolvedANDY TEKASALAdissolvedANGELINA BUSELactiveCOLIN & FILS NETdissolvedDAVIRA ECHAFFAUDAGEactiveDominique patrick BEGATINdissolvedELENA CREMONINIdissolvedERIC ALIBAYdissolvedFINANDEXA AND COactiveFRANCOIS MERI LLEDOactivehedayatullah momandactiveHERVE BETISdissolvedKASSY CASSANDRA TEKASALAdissolvedKEVIN RUDY BIRBAactiveKMJ SERVICESdissolvedKWAME AMENSAHI BONSUFOactiveLEONEL CEPAdissolvedLOIC PHILLIPPE EMMANUEL MAXIMEactiveLOTFI ABDELHAKdissolvedMARCEAU BELAICHdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100