DOSSIERS / ABILIO ABILIO FERNANDO DA CONCEICAO DE JESUS
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Sole trader dossier

Abilio Abilio Fernando da Conceicao de Jesus

FRANCE · SOLE TRADER
KYBE ID: FR-952494862 · 952494862 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abilio Abilio Fernando da Conceicao de Jesus
fr_inpi
952494862
fr_inpi
active
fr_inpi
17 RUE Paul Bert, 44100 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

Abdenabi Abdenabi Samadi Ben CherifactiveAleksandr Aleksandr KovaliovactiveAlexander Alexander Jevgenievitsj BostromactiveAndreas Andreas BejmactiveAndy Andy LauckneractiveAnthony Anthony Ohanaka NwaturuochaactiveAntonio Antonio Inacio Baptista da AssuncaoactiveAntonio Antonio Joaquim Santana SalvadoractiveAntonio Antonio Soares BaptistaactiveArkadiusz Arkadiusz KlimekactiveBart Bart BronselseractiveBruno Bruno Emanuel Baptista AssuncaoactiveBruno Bruno Emanuel Carmo AssuncaoactiveBruno Bruno Miguel Marques CondecaactiveBruno Bruno Santos BrandaoactiveCarl Carl Olof Joel BystedtactiveCarlos Carlos Alexandre Pereira BatistaactiveCarlos Carlos Antonio Laureano GalaoactiveCem Cem DoganactiveCharles Charles Daiviereactive

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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