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Sole trader dossier

JEAN PAULO BARREIRA

FRANCE · SOLE TRADER · INCORPORATED 2023-06-22
KYBE ID: FR-478078173 · 478078173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN PAULO BARREIRA

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Registration478078173

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Statusactive

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Incorporated2023-06-22

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Registered address39 AV Georges Clémenceau, 94360 Bry-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CELIA LUCILLE MARIE-ELODIE RIBASdissolved DATA INNOVATIONdissolved ELISABETH CLAIRE REDONdissolved EURL BARREIRAdissolved FREDERIC NEYRINCKdissolved FTMdissolved GILLES BALLANDIERdissolved HACHAZactive IMAGIMMOdissolved JACQUELINE JAUNETdissolved JEAN CLAUDE CUNYactive JEAN MARC RIBASactive LH CONSULTINGactive LIONEL MAURICE JEAN-BAPTISTEactive MOHAMED CHEKKALIdissolved [ND]dissolved NOVALISactive PAOLO SERGIO DE AMORIMdissolved PBA CREWdissolved PROSPER BEDOUCHAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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