DOSSIERS / STENIO ALVES DE SOUSA
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Sole trader dossier

stenio alves de sousa

FRANCE · SOLE TRADER · INCORPORATED 2024-04-27
KYBE ID: FR-928212901 · 928212901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
stenio alves de sousa
fr_inpi
928212901
fr_inpi
active
fr_inpi
2024-04-27
fr_inpi
1 AV du chateau, 95310 Saint-Ouen-l'Aumône
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABIBE REDZHEBOVAdissolvedANGELIQUE JOSETTE ALBERTINE JACQUELINE LAGOactiveAU BON GOUTdissolvedDOROTHEA PELLECCHIAdissolvedEURL CYRILLE REVELactiveGERARD LAGOactiveGF RESTAURATIONactiveGWENDOLINE DEMIAUDEactiveJEAN CLAUDE IMBERTdissolvedJEAN-PIERRE OBERTIdissolvedLE RELAIS DU CHATEAUdissolvedPATRICE ACHILLE C CADRANdissolvedPHILIPPE PICARDdissolvedRAPID LAG LUNCHdissolvedSANS PRENOM . SANS PRENOM LUTUNU NKEMBIdissolvedSMD BUFFdissolvedSMD BUFFdissolvedSORIYAdissolvedSOUS LA CANOPEEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100