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Sole trader dossier

LUIS FILIPE MADEIRA DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 1992-11-27
KYBE ID: FR-388986218 · 388986218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUIS FILIPE MADEIRA DE SOUSA

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Registration388986218

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Statusdissolved

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Incorporated1992-11-27

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Registered address14 RUE EUGENE MASSE, 93190 LIVRY-GARGAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANAISOLDactive ANNE-MARIE BOURICHONdissolved ANTONIO CAPUTOdissolved BIJOUTERIE TRES'ORdissolved BRAHIM FAOUZI BEL HADJdissolved CHRISTIAN BERNARD GUIBERTdissolved CHRISTIAN FAMILY INTERNATIONAL PROTESTANTactive DANIEL SYLUANIELOdissolved DMS TRANS SERVICESdissolved FATIH TRANSPORTdissolved INDIVISION OZHAN GULKAYAactive ISABELLE CHRISTIANE BAPTISTEdissolved ISLEM BENABDELOUAHEDdissolved JEAN-LUC GOETTELMANNdissolved JEAN MAX BOURICHONactive JESSICA ONWUEGBUNAdissolved JL PEINTURE DECORATIONdissolved LASDdissolved L'ECRINdissolved LEON PAPAZIANdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100