DOSSIERS / JOSE DE SOUSA
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Sole trader dossier

JOSE DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 2007-10-19
KYBE ID: FR-429039555 · 429039555 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOSE DE SOUSA
fr_inpi
429039555
fr_inpi
dissolved
fr_inpi
2007-10-19
fr_inpi
48 BD DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTIFERdissolvedBHUIYANdissolvedCLAUDE JEAN JULIEN GARRIGUESdissolvedCORINNE ROGERdissolvedDACHA ABDOURAKHMANOVAdissolvedDELPHINE GOLDBERGdissolvedGERARD MERYdissolvedGREENFIELDdissolvedIRFAN KARADENIZdissolvedJEAN CHRISTIAN BAZINdissolvedJEAN-CHRISTOPHE GUY ALBERT MORISSEAUdissolvedJEAN NIKRAM HADJIANdissolvedJEAN-PIERRE LACOMEREdissolvedJULIETTE CATHERINE MICHELE MOURATOGLOUactiveMAGALI MULLER-VITUdissolvedMATILDE GONZALEZactive[ND]active[ND]activeOKIRAMAdissolvedROLENEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100