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Sole trader dossier

FILIPE SOARES DA ROCHA

FRANCE · SOLE TRADER · INCORPORATED 1999-08-12
KYBE ID: FR-423998343 · 423998343 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameFILIPE SOARES DA ROCHA

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Registration423998343

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Statusdissolved

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Incorporated1999-08-12

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Registered address307 RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANNICK LELIEVREdissolved BONIFACE TOSSAVIdissolved CLAUDE SALABERTdissolved GERALDINE MARIE ULMANNdissolved JOSE JOAQUIM DOS SANTOSactive MANUEL FILIPE FREIXEDELOdissolved MARION YVONNE CHEVREUILactive MARTIN JEAN GEORGES RICHOUactive MOHAND AHMED NAITactive [ND]active [ND]active [ND]active [ND]active SANDRA CRISTINA PINTO ALVES PEREIRAdissolved SYND COPR 307 RUE DE CHARENTON 75012 PARISactive TAVERNE DE LA GAREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched