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Sole trader dossier

JOSE MANUEL JOSE MANUEL SOUSA NUNES

FRANCE · SOLE TRADER · INCORPORATED 2006-02-08
KYBE ID: FR-488507427 · 488507427 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSE MANUEL JOSE MANUEL SOUSA NUNES

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Registration488507427

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Statusdissolved

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Incorporated2006-02-08

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Registered address3 RUE DES MONTIBOEUFS, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ATEVE INGENIERIEdissolved BERNARD ERIC SIQUIERdissolved BOSSEMdissolved CELIA LAURIE ARIANE VERNANTdissolved DAIKUactive DIDIER BLARDATdissolved ELENA SONIA NAJDOVSKIactive ELSA LAURENTactive EMMANUEL TERNOISdissolved GEORGETTE BORactive GROUPE ERIMAdissolved JEROME FESSONactive KHAAdissolved KOULEDAFROU LA PORTE BLANCHEactive Mehdi Jacques Guinchardactive MINCEUR -ESTHETIQUE AND COactive MURIEL JACQUELINE KAMINSKIdissolved [ND]active [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100