DOSSIERS / ESTEFANIO PEREIRA GALVAO
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Sole trader dossier

ESTEFANIO PEREIRA GALVAO

FRANCE · SOLE TRADER · INCORPORATED 2002-07-01
KYBE ID: FR-442770061 · 442770061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESTEFANIO PEREIRA GALVAO
fr_inpi
442770061
fr_inpi
active
fr_inpi
2002-07-01
fr_inpi
1 RUE DES AEROSTIERS, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAN ROBERT ECIO LEMAIREdissolvedAngie KELLERMÀNNactiveBERNADIAdissolvedBFFdissolvedCGMO DEVELOPPEMENTdissolvedE.L.M.M.dissolvedESPACE CREATIONS INTERIEURSactiveFITDREAMactiveFRANCE ISOLATIONactiveGROUPE BIZIMdissolvedIMMO FRANCE INVESTISSEMENTactiveINFORMATIKAdissolvedISOL VESTdissolvedKEVIN MILOTICactiveLA MEZZANINEdissolvedMILLE RENOVactiveMILOTIC PERE ET FILSactivePROMOVOILE 93activeSARL VSP VOTRE SECURITE PROFESSIONNELLEdissolvedSCI 9 RUE THIERSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100