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Sole trader dossier

Dionathan Marques Faustino

FRANCE · SOLE TRADER · INCORPORATED 2024-04-23
KYBE ID: FR-927912667 · 927912667 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDionathan Marques Faustino

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Registration927912667

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Statusactive

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Incorporated2024-04-23

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Registered address4 RUE Amerigo Vespucci, 91300 Massy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADRIANO WILLIAM HENRI BETTIdissolved ANNA MARIA ELENA CONSONNIactive BELLOC PESCHEUX BEAUGRANDdissolved CAROLINE WARTELactive CHIENTETENBASdissolved EL MEHDI ABATALactive FANNY MARY VERONIQUE BELLOCactive INDIVISION VAGANAYactive ITEM-Ldissolved JULIETTE PESCHEUXactive NAVIN JHUGAROOactive [ND]dissolved NOEMIE FRANCE THERESE MARIE LE MONIES DE SAGAZANactive QENDOdissolved REGIS LIONEL BOMBRO LOBOUEdissolved SELARL GUILBERT EMMANUELactive SYLVIE CLAUDE HOCQdissolved VESPUCCI-MASSY-ATLANTISdissolved Wender Antes Da Costaactive Yoan OLIVERO SOREactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100