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Sole trader dossier

FILIPE DA ROCHA PARIS COUTO

FRANCE · SOLE TRADER · INCORPORATED 1998-12-01
KYBE ID: FR-421067828 · 421067828 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFILIPE DA ROCHA PARIS COUTO

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Registration421067828

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Statusactive

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Incorporated1998-12-01

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Registered address104 RUE VICTOR HUGO, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBAN NIRINA ALAIN DECOCKdissolved ANTENNES BATIMENT SERVICESdissolved BEAUGESTEdissolved CHRISTINE BARTHEdissolved COURSE PARIS BANLIEUEdissolved CUISINEBENEdissolved CURIEUSE GALERIEactive ESTELLE BONNETdissolved KOINEactive L'INSTANT DONNEactive MARIANNE AGNES JOLYdissolved [ND]dissolved OK COURSESactive SARL KANAPE DIFFUSIONdissolved S E V E INTERNATIONALdissolved XAVIER CHRISTOPHE POLYCARPEactive X LITEdissolved X LITE FINANCEdissolved YVES MARC BURAUDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100