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Sole trader dossier

JOSE FILIPE DO VALE

FRANCE · SOLE TRADER · INCORPORATED 2005-01-19
KYBE ID: FR-480232586 · 480232586 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSE FILIPE DO VALE

fr_inpi

Registration480232586

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-01-19

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Registered address19 RUE RICHER, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ARTEFACTdissolved BidSkydissolved CAFEMETRIEactive CATHERINE GUILLOISdissolved CHRISTINE CHANETdissolved CHRISTINE FALLONIdissolved CRUSHGUIDEactive Datheos BidCoactive DATHEOS MIDCO 1active DATHEOS MIDCO 2active DATHEOS TOPCOactive GUILLEMETTE DE KERMERC HOU DE KERAUTEMdissolved HENRI FUCSactive IQ FACTORYdissolved JOSEPH SEBAGdissolved joshua Sebagactive MAJORD'HOTEactive MARINE JEANNE GUENEdissolved MODULARITEdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100