DOSSIERS / FERNANDO JOAO MACHADO
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Sole trader dossier

FERNANDO JOAO MACHADO

FRANCE · SOLE TRADER
KYBE ID: FR-949786974 · 949786974 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FERNANDO JOAO MACHADO
fr_inpi
949786974
fr_inpi
active
fr_inpi
4 RUE du Ravelin, 10000 Troyes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

Chris-owen Nathanael AKOIKOUdissolvedELISABETH CASTORIANOactiveELOY INDIVISIONactiveGrégoire FischeractiveINDIVISION BADALASSIactiveINDIVISION BELIN MIARDactiveINDIVISION BOSSUET / BERARDIactiveINDIVISION CHAMPSEIX / BOSCHERactiveINDIVISION CLAVAUD / HAVARDactiveINDIVISION CLEMENT / ESCOFFIERactiveINDIVISION DASSING / BARTHEZ JEROME ET SABINEactiveINDIVISION GAEREMYNCKactiveINDIVISION GARCIA / BATAILLEactiveINDIVISION GUIDIactiveINDIVISION MILLET PASCAL ET NICOLEactiveINDIVISION PRIEUR BENOIT ET LISEactiveINDIVISION SOULLEZ / POISSON CHRISTOPHE ET SYLVAINactiveJEAN-PHILIPPE ROBERT VINCENT LAFARGEdissolvedLAURENT JEAN GEORGES DREVILLEdissolvedLEPLEY OUTREQUIN INDIVISIONactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100