DOSSIERS / FREDERICO MESQUITA
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Sole trader dossier

FREDERICO MESQUITA

FRANCE · SOLE TRADER
KYBE ID: FR-981023112 · 981023112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERICO MESQUITA
fr_inpi
981023112
fr_inpi
active
fr_inpi
41 RUE Lavoisier, 77000 Melun
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMADOU BAdissolvedCarla Silvério das NevesactiveCLAUDE FERDINAND FILAUTdissolvedDAVE DAVE TSHIBANGU KALALAdissolvedDOGOOLI TRANSPORTSdissolvedEURO IVOIRE PENIEL SERVICE (EIPS)dissolvedFREDERIC EMMANUEL HEBHANGdissolvedHUMBERTO JOAQUIM CARRICO MADEIRAdissolvedISOFIMOdissolvedJOSE NUNO PEREIRA ALVESdissolvedLAHOUARI FAHIMdissolvedLaurence LeclereactiveLUX TRANSPORTactiveMANISHA REGMI GAIHREactiveMEROUANE BRAKHLIdissolvedMOHAMED AMINE BOURASSINEdissolvedMUJAHED KHAN KHAN AHMADZAIactive[ND]active[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100