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Sole trader dossier

Albino Paulo MARQUES MAGANINHO

FRANCE · SOLE TRADER
KYBE ID: FR-948651187 · 948651187 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameAlbino Paulo MARQUES MAGANINHO

fr_inpi

Registration948651187

fr_inpi

Statusactive

fr_inpi

Registered address4 ALL lac de constance, Résidence VAN GOGH, 73370 Le Bourget-du-Lac

fr_inpi

Companies at this address

70 total

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

Adrien André Jean GAYRAUD-PONCHARDactive ALAIN BENIZEactive Alain Yvon René Pierre MASSINactive Alexandre André René GARNIERactive ALEXANDRE ARANDAactive Anais ROYERactive Anne-Marie Thérèse VIELETactive BERNARD CHARLES GRUFFATactive Brigitte Marie Jacqueline Renée SCHMAUTZactive CAMILLE FELMANactive Charlotte Francoise Geneviève GOTTMANNactive CHRISTIAN YVES DESTREactive Clément BONNEMAINSactive Dany-Eve BIAGIactive Denis Raymond BATTMANNactive Dominique Lucien Léon DUPONTactive EVELYNE PARADISdissolved Fabienne Bernadette Marguerite PUECHactive Fabrice GODETactive Fabricia Annette Marie PELÉactive

+50 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100