DOSSIERS / DE OLIVEIRA NEVES JOSE LEAO
← SearchExport PDF
Sole trader dossier

DE OLIVEIRA NEVES JOSE LEAO

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312636624 · 312636624 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DE OLIVEIRA NEVES JOSE LEAO
fr_inpi
312636624
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
69490 SAINT-ROMAIN-DE-POPEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE BERTHOLLIERdissolvedANTOINE ROMIERdissolvedASS DES FAMILLES DE ST ROMAIN DE POPEYactiveASSOC AIDE FAMILIALE RURALEactiveBT BATactiveCANTINE DES ECOLES LIBRESactiveCLAUDE ANTOINE CLAVIERdissolvedCLAUDE FLACHEdissolvedD ALBONdissolvedETABLISSEMENTS LUCIEN PROTONdissolvedFLORENT MICHALLETdissolvedFOOT BALL CLUB DE SAINT ROMAIN POPEYactiveHENRI LEPINdissolvedJACQUES ANTOINE FRANCOIS PERRINdissolvedJEAN-CLAUDE FENOUILLETactiveJEAN FRANCOIS MITTONdissolvedJEAN-LUC JEAN LUC CLAUDE MARI JUNETdissolvedJEANNE GUILLERMETdissolvedLUCIEN DENIS AIME DUTELdissolvedLUCIEN PROTONdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100