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Sole trader dossier

MANUEL DOS REIS LEITE

FRANCE · SOLE TRADER · INCORPORATED 2006-05-04
KYBE ID: FR-490252046 · 490252046 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMANUEL DOS REIS LEITE

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Registration490252046

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Statusactive

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Incorporated2006-05-04

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Registered address5 RUE RAFFET, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALB FINANCEdissolved AURA LEGALdissolved CESAR FRANCKdissolved CHARESdissolved CIE EUROPE LOISIRS ET TOURISMEactive C.M. STELLAdissolved DANIEL IONEL BRANdissolved DM-PARTURdissolved FLORINEL DANUT ANDORdissolved FONCIERE RDdissolved HENANdissolved LILI WECHSLERactive MA FADAdissolved MARIE-CATHERINE AIELLOactive [ND]active NG CONSEILdissolved PARROCHEdissolved PARTURdissolved Stéphane Lucien Frédéric DEFAYEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100