DOSSIERS / FABIO MARQUES DE SOUSA
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Sole trader dossier

Fabio MARQUES DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-03
KYBE ID: FR-928139096 · 928139096 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Fabio MARQUES DE SOUSA
fr_inpi
928139096
fr_inpi
active
fr_inpi
2024-05-03
fr_inpi
172 RUE Gabriel Péri, 94400 Vitry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEM CHIBOUTactiveALAIN THOMAS PERSANIdissolvedALIONA TURCANUdissolvedAllan DechereactiveANA DA GRACA ALVES SALGADOactiveANA EDITIONSdissolvedANDRE LEROUXdissolvedANGE-MARIEdissolvedANNE-SOPHIE CHEVREdissolvedArezki HAMICHEactiveART CULTURE ET TECHNIQUEdissolvedAUREL TARALUNGAactiveBaptiste FAUDEUXactiveBENJAMIN FEYFANTactiveBIRU ZHAOactiveCalvin RANCactiveCARLOS DA COSTA CABRAL DE MACEDOdissolvedDALYA LOGISTIQUEdissolvedEDUARD PANTEAactiveETUD DEVELOP EDUC POPULAIREdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100