DOSSIERS / FILIPE LUCIANO FILIPE LUCIANO FARIA LOPES
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Sole trader dossier

FILIPE LUCIANO FILIPE LUCIANO FARIA LOPES

FRANCE · SOLE TRADER
KYBE ID: FR-518041306 · 518041306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FILIPE LUCIANO FILIPE LUCIANO FARIA LOPES
fr_inpi
518041306
fr_inpi
active
fr_inpi
15 RUE du Moulin Bateau, 94380 Bonneuil-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100