DOSSIERS / DOMINGOS CARLOS DE OLIVEIRA
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Sole trader dossier

DOMINGOS CARLOS DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2008-04-14
KYBE ID: FR-503719163 · 503719163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINGOS CARLOS DE OLIVEIRA
fr_inpi
503719163
fr_inpi
dissolved
fr_inpi
2008-04-14
fr_inpi
23 RUE DE LA BUSE, 97460 SAINT-PAUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE MARIE REALINIdissolvedAXES ET CIBLESdissolvedBATI REUNIONdissolvedCANAL974dissolvedCENTRE D'ETUDES ET DE GESTION DE MAYOTTEdissolvedCONSEILS ET TECHNIQUESdissolvedDECOUVERTE DES FONDS MARINSdissolvedDKO.RUN974dissolvedELRIC SYLVAIN GABRIEL JACQUETdissolvedHUGUES JOSEPH GENEVIEVEdissolvedHYDRO AUSTRALdissolvedLAGOON FLIGHTdissolvedMASCAREIGNES MARINE LOCATIONdissolved[ND]dissolvedPALAZZIOdissolvedR G TRANSPORTdissolvedRTP 974dissolvedS.A.B.R.E.dissolvedSAPIdissolvedSARL AUTO-STOCKdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100