DOSSIERS / ANTONIO JOSE POLO ALONSO
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Sole trader dossier

ANTONIO JOSE POLO ALONSO

FRANCE · SOLE TRADER · INCORPORATED 2024-05-28
KYBE ID: FR-929460483 · 929460483 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO JOSE POLO ALONSO
fr_inpi
929460483
fr_inpi
active
fr_inpi
2024-05-28
fr_inpi
32 RUE DU PARC, 91330 YERRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
360 MAINTENANCEactiveAa Johnatan Max Dos santosactiveAlves Carrico RafaelactiveBEN SCOOTERS PARISdissolvedBertollo Soletti ViniciusactiveBH BATIMENTdissolvedBRUNO VALERIO DA SILVAactiveCamila LACERDA DE SOUSAactiveCarla Sofia Liberio Silva Loureiroactivecarlos wellynson chinelattoactiveDebora Nunes ColiactiveDiego Barreto Ferreira da silvaactiveDouglas LOPES SANTOSactiveELIENAY CARDOSO JACINTOactiveEric Santana dos santosactiveFABIO HENRIQUE BOTTINEactiveGERARD LUCIEN LEBASdissolvedGiuliard SebastianactiveJoao Neves santanaactiveJoao Vitor Montinelli Moraesactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100