DOSSIERS / JOSE CARLOS TEIXEIRA
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Sole trader dossier

JOSE CARLOS TEIXEIRA

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-452516420 · 452516420 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE CARLOS TEIXEIRA
fr_inpi
452516420
fr_inpi
active
fr_inpi
2004-01-01
fr_inpi
12 RUE TAINE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

27 RUE DENIS PAPINdissolvedalessandro pasquinoactiveANDREI GHEORGHE HARITONdissolvedAYMERIC LEMASLEdissolvedBONLOGIS IMMOBILIERdissolvedBROC PIERRactiveBSM PATRIMOINEactiveCARRE HAUSSMANNactiveCHRISTOPHER MARIE JEAN BARBIERactiveEKOdissolvedEKO HOLDINGdissolvedEKO PATRIMOINEdissolvedELY ET MARINAactiveGILLOT INFORMATIQUEdissolvedINDIVISION NGUYEN TEKactiveKRISTINA MASLAUSKAITEdissolvedLA FINE EQUIPEdissolvedLANCELOT ROYactiveLE BAZAR MERVEILLEUXactiveLILIANA CEZARINA RADULESCUdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100