DOSSIERS / CARLOS ALBERTO DOS SANTOS REIS LUCENA ROCADAS
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Sole trader dossier

CARLOS ALBERTO DOS SANTOS REIS LUCENA ROCADAS

FRANCE · SOLE TRADER · INCORPORATED 2007-05-09
KYBE ID: FR-497861070 · 497861070 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CARLOS ALBERTO DOS SANTOS REIS LUCENA ROCADAS
fr_inpi
497861070
fr_inpi
dissolved
fr_inpi
2007-05-09
fr_inpi
CHE DE LA MUSCATELLE, 13790 CHATEAUNEUF-LE-ROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARLETTE SYLVETTE SIZUNdissolvedCHATTERIE DE LA MUSCATELLEdissolvedELIANE LOUISE CARMIGNANIdissolvedERIC DEDEBANTactiveEURL CHATTERIE DE LA MUSCATELLEdissolvedFCC FAB CONDIT CONCEPTactiveFRANCO PORTUGAISEdissolvedGERARD ANDRE POUJOLdissolvedHE INTERIOR DESIGNdissolvedILLICOPRESTAactiveJEAN CLAUDE JOSEPH GRIMAactiveJEREMY JULIEN MANUEL DOS SANTOS REIS LUCENA ROCADASdissolvedLOCX'CHATEAUdissolvedMARCEL JEAN CLAUDE MARINdissolved[ND]dissolved[ND]dissolvedPATRICK GENADINOSactivePHILIPPE GRIMAdissolvedSARL TRANSPORT PROVENCALdissolvedSCI MANCEYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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