DOSSIERS / MARIO JORGE
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Sole trader dossier

MARIO JORGE

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-305115438 · 305115438 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIO JORGE
fr_inpi
305115438
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
89 RTE DE CORBEIL, 91390 MORSANG-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABCD FOODdissolvedABILISactiveBATI SUDdissolvedBRUNO JOHN CORREIA MOREIRAdissolvedCHRISTINE BLANCHE GUILLEMOTactiveDJERBA FOODdissolvedERIC JEAN JACQUES LAROCHEdissolvedGORKHA NANDAdissolvedILIDIO MONTEIRO FERNANDESdissolvedJACQUES LECLERCdissolvedJEAN LOUIS ROBERT LAROCHEdissolvedJEAN-PIERRE CLAUDE FICHETdissolvedJ.L.L.dissolvedLA VEVE LOUNGEdissolved[ND]activeNICOLAS NIKONEKHAM SIHARATHdissolvedPROFIL TUNINGactiveRUI GABRIEL RODRIGUES FERNANDES NOBREGAdissolvedSARL LA GOURMETTEdissolvedSELVY SARLdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100