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Sole trader dossier

FILIPE DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2023-10-24
KYBE ID: FR-429016520 · 429016520 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFILIPE DE OLIVEIRA

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Registration429016520

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Statusdissolved

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Incorporated2023-10-24

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Registered address6 RUE DE MADRID, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN BICARDdissolved ALIX DELPHINE LOUISE DOMINICEactive ANOUCK PRISCILLIA BIERNAUXactive ASS DE LUTTE CONTRE LA PIRATERIE AUDIOVIactive Aurore LAMBAYactive CARINE JACOBdissolved FELICITE MBALA MBALAdissolved INFOLAUGdissolved JEAN PHILIPPE LACOURactive LES AMIS DU CENTRE MEIRactive MAGALI SOLANGE ALIX MARIONdissolved MARAS BILLARD AVOCATSdissolved MARINE ZAMMITHactive MERCADIER SASUactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved OLIVIER FREDERIC AUTIERactive

+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