DOSSIERS / LUIS MIGUEL GONCALVES DE CARVALHO SOUSA
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Sole trader dossier

LUIS MIGUEL GONCALVES DE CARVALHO SOUSA

FRANCE · SOLE TRADER · INCORPORATED 1998-05-15
KYBE ID: FR-418839510 · 418839510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUIS MIGUEL GONCALVES DE CARVALHO SOUSA
fr_inpi
418839510
fr_inpi
active
fr_inpi
1998-05-15
fr_inpi
51 RUE DE VOUILLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALC CONSEILSdissolvedALEXANDRE HEMERYdissolvedCECILE CASTANGdissolvedCOPR 51 R VOUILLE 75015 PARISactiveEDOUARD BRUNactiveERIC JEAN RENE BEAUFILSdissolvedGENEVIEVE GRELLEYdissolvedIDRISSdissolvedJUSTINE MARIE FRANCOISE BARGUILLETdissolvedLAURE DUTRIEUXactiveLAURENT ANDRE CARON-DEMANETdissolvedLEON FABIEN BELLAICHEdissolvedLE ZUGactiveMURIEL ABOUDdissolvedPAUL ALEX COIFFUREdissolvedRENOV ATOUTdissolvedSCI ROYCHAdissolvedTHOMAS REGULSKIactiveWOODEZVOUSdissolvedYVETTE CARLUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100