DOSSIERS / DE SOUZA MACHADO ABIMAEL
← SearchExport PDF
Sole trader dossier

de Souza Machado Abimael

FRANCE · SOLE TRADER · INCORPORATED 2025-10-01
KYBE ID: FR-992105742 · 992105742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
de Souza Machado Abimael
fr_inpi
992105742
fr_inpi
active
fr_inpi
2025-10-01
fr_inpi
33 RUE de Choisy, 94140 Alfortville
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBERT ALFRED LAUPYdissolvedALCINO LUIS PEREIRA ARRUDAdissolvedALEXSADRU DARUSINactiveALFOactiveAmirouche ZidaniactiveANDRE DER HAGOPIANdissolvedAU BON PAINdissolvedBAZAR CALMETTEactiveCARMEN RODRIGUESdissolvedDER HAGOPIAN ET CARSOUXactiveDMITRI BEJENARIdissolvedEVERTON PACHECO MOTTAdissolvedGAMA SERVICES BTPdissolvedGWGactiveH - EXPRESS ALFORTSUDdissolvedHK BATIMENTactiveISABELLE DANONdissolvedJEAN ANDRE MICHEL VAXELAIREdissolvedJOSE ANTONIO LOURENCOdissolvedJOSE ANTONIO LOURENCOdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100