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Sole trader dossier

FRANCISCO PAULO BAPTISTA MILHEIRO

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-492318787 · 492318787 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCISCO PAULO BAPTISTA MILHEIRO

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Registration492318787

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Statusdissolved

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Incorporated2015-06-01

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Registered address8 AV DES MARRONNIERS, 94120 FONTENAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

21 MARRONNIERSdissolved ACLIC INFOdissolved AHMED BEN YOUSSEFdissolved ANATOLII GONCEARactive AQUARIUS CONSEIL ET STRATEGIEdissolved B H Ydissolved CHANTAL MARIE-FRANCOISE BILLETdissolved CHRISTOPHE ANFRIANIdissolved CORSINI DISTRIBUTION SARLactive DATA INFORMATIQUEdissolved DAVID ALBERT FLORENTINdissolved DOMINIQUE MASCLETdissolved ELIAS HABCHI HAMADOUCHEdissolved ERDdissolved I BOMBARDIERIdissolved ION GONCEARdissolved JEAN-PASCAL ANDRE JACQUES TORTELactive JEREMY ISRAEL CONSULTINGdissolved LILIANE RAJBENactive MARYSE VIVIENdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100