DOSSIERS / LUIS DO NASCIMENTO LUIS DO BORGES NUNES SANCHES
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Sole trader dossier

LUIS DO NASCIMENTO LUIS DO BORGES NUNES SANCHES

FRANCE · SOLE TRADER · INCORPORATED 2007-08-23
KYBE ID: FR-495119604 · 495119604 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
LUIS DO NASCIMENTO LUIS DO BORGES NUNES SANCHES
fr_inpi
495119604
fr_inpi
dissolved
fr_inpi
2007-08-23
fr_inpi
101 BD PONIATOWSKI, 75012 PARIS
fr_inpi

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ BELACELactiveABM TRANSPORTdissolvedABS SERVICESdissolvedAGPactiveAHMED CHAFIK ABDOUdissolvedAL JAZIRA EUROPEdissolvedAMENAGEMENT 2 BATIMENT COORDINATIONdissolvedAM RENOVactiveAMSYdissolvedANGELO PAOLO CALIFANOdissolvedARR ELECTRICITEdissolvedATIF BATIMENTdissolvedATLASdissolvedAVORIAZ RENOVdissolvedAVORIAZ RENOVATION ET BARDAGEdissolvedAZ BATIMENTdissolvedB.A DECORdissolvedBADREDDINE SAIDANIdissolvedBATI FRANCEdissolvedBATIMENT-INDUSTRIE-NOUVELLE ENERGIEdissolved

+97 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100