DOSSIERS / ANSELMO DONIZETI XAVIER JUNIOR
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Sole trader dossier

anselmo donizeti xavier junior

FRANCE · SOLE TRADER · INCORPORATED 2025-05-12
KYBE ID: FR-944330331 · 944330331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
anselmo donizeti xavier junior
fr_inpi
944330331
fr_inpi
active
fr_inpi
2025-05-12
fr_inpi
22 RUE des Saules, 91230 Montgeron
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AZURdissolvedCARO DESIGNdissolvedC.C.P.I.activeDryene VASCONCELOS DO NASCIMENTOactiveGAMA CLOISONSdissolvedgiovani paschoal lavoratoactiveGRdissolvedGROUPE BATI-FRANCE CONSTRUCTIONdissolvedGROUPE BRISAdissolvedG.T.M BATIMENTdissolvedLB CONSTRUCTIONdissolvedLUCAS MOISES ALVARENGA SANTOS DE OLIVEIRAdissolvedMJ ENERGIESdissolved[ND]dissolved[ND]activeRégi Gea SacomanactiveSARL C FdissolvedSARL EURO GESTIONdissolvedSARL EURO PLOMBERIEdissolvedSARL GROUPE ERMIDAGUA.FRdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100