DOSSIERS / JOAO ANTONIO ALMEIDA FERREIRA MADEIRA
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Sole trader dossier

JOAO ANTONIO ALMEIDA FERREIRA MADEIRA

FRANCE · SOLE TRADER · INCORPORATED 2025-02-27
KYBE ID: FR-938797891 · 938797891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOAO ANTONIO ALMEIDA FERREIRA MADEIRA
fr_inpi
938797891
fr_inpi
active
fr_inpi
2025-02-27
fr_inpi
8 RUE Henri Barbusse, 95100 Argenteuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALIX HERBERT HERIVELONAactiveBCOMactiveBOULANGERIE DELICES MELLdissolvedChouki SaihiactiveCLAUDE SIMONE JACQUETdissolvedGEORGENES SANTOS DE MATOSdissolvedGUY JEAN JOSEPH ALLANICdissolvedKarim SABITYactiveLOIC SERTILANGEactiveLucas Dias Correa CabralactiveMARIA GIMNETTIactiveMICKAEL PARISactiveMILOUD GHAOUTIdissolvedMODERNE COIFFEURdissolvedMOUVEMENT D'AIDE POUR LE DEVELOPPEMENT D'ANKANIFITAHIANAactiveMUSTAPHA EL MALKIdissolved[ND]activeROGER CHEVALIERdissolvedS.A.R.L FREESTYLE COIFFUREdissolvedSEBTI TRANSPORTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100