KYBE — See who's really behind any company

Sole trader dossier

LUIS DA VEIGA CORREIA

FRANCE · SOLE TRADER · INCORPORATED 1996-10-31
KYBE ID: FR-409480951 · 409480951 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUIS DA VEIGA CORREIA

fr_inpi

Registration409480951

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-10-31

fr_inpi

Registered address77 RUE RIQUET, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADAM MINEJAactive AOMAR TAHIRdissolved A ONE PRINTERSdissolved ASSOCIATION MUSICALE OCTAVAactive FLORA BOTTAdissolved Francoise Marie Anne MAITREactive HILLEL CHARBITactive J.S CONSEILdissolved MAJESTIAactive MARIE VIRGINIE CORINE TALATactive MONIQUE MALISZEWICZdissolved MORDKA ROZMANdissolved [ND]dissolved [ND]active [ND]active [ND]active OLIVIER RINALDIdissolved PARISPHILEactive REHAB - IMMOactive ROGER ALEMANNOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100