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Sole trader dossier

JOSE LUIS LIRA

FRANCE · SOLE TRADER · INCORPORATED 1999-02-01
KYBE ID: FR-421977745 · 421977745 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSE LUIS LIRA

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Registration421977745

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Statusactive

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Incorporated1999-02-01

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Registered address1 RUE D'YQUEM, 40600 BISCARROSSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AF BOIS COURTAGEdissolved BISCA LOCATION TRANSPORTdissolved BISCA-LOGISTIQUE-TRANSPORTdissolved CONCEPT ENTREPRISE CONSULTANTSdissolved COSTA-MONIZ-CONSTRUCTIONdissolved FERNANDO DOS SANTOSdissolved GLORIA LAUREN GALADRIELLE CONSTANTactive HUGO LUC JEAN LAFITTEactive J-C HOLDINGdissolved J F HOLDINGdissolved JURIS SERVICES D AQUITAINEdissolved L'AFFICHEUR LANDAISdissolved LA MAFRAGUEdissolved LAND-ENERGYdissolved MA CONCIERGERIEactive MADERE LANDactive [ND]active PATRICK ABBASdissolved PEDRO-MIGUEL SANTOS COSTAdissolved RESO INTER GROUPactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100