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Sole trader dossier

NELSON ROBERTO DIAS-LOPES GALRAO

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348402991 · 348402991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNELSON ROBERTO DIAS-LOPES GALRAO

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Registration348402991

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Statusdissolved

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Incorporated1988-10-01

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Registered address6 RUE LAROMIGUIERE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDREW DAVID HARDYdissolved CAROLINE SIDIactive DAVID ROSEWELLactive EVELYNE PRIMEactive FRANCOIS BOUCLIERactive JEAN JACQUES LOUIS MERIEdissolved KEVIN BERNIERactive KEVIN JAMES SARAactive MICHEL BAUERdissolved MYRIAM LAARIBIdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PFI CONSEILactive PHILIPPE JEAN PIGEYREdissolved QUENTIN TOULISSEactive REPROGRAPHIE INFORMATIQUE BUREAUTIQUEdissolved SAMIA MEHADJRIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100