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Sole trader dossier

LUIS PHILIPPE PEREIRA SARAIVA

FRANCE · SOLE TRADER · INCORPORATED 2011-03-10
KYBE ID: FR-495020281 · 495020281 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUIS PHILIPPE PEREIRA SARAIVA

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Registration495020281

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Statusdissolved

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Incorporated2011-03-10

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Registered address7 ALL JEAN BAPTISTE LULLI, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDERREZAK YEMMIdissolved ADAM SAYAHdissolved BERNADETTE JOSIANE VIVIERdissolved Bertin-André ELIPHELE PATIENCE Pounguiactive FREDERIC MANUEL DOMINGOSdissolved Ibrahima SAMAKEdissolved JOHANNA LANCELOTdissolved KADER BHARUYAdissolved MARJIAH STUDIOdissolved MUKLESUR EPTHI SHOWN MUKLESUREPTHI BHARUYAdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved OLGA BEREZHNYTSKAactive RAOUF MEZHOUDactive ROSETTE DANIELLE MVOGO KLETTdissolved VICTORIA CALVEdissolved YAMINA MESSAOUIdissolved YOANN LANCELOTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100