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Sole trader dossier

ANTONIO DE VIVEIROS

FRANCE · SOLE TRADER · INCORPORATED 2009-12-02
KYBE ID: FR-519101885 · 519101885 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTONIO DE VIVEIROS

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Registration519101885

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Statusactive

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Incorporated2009-12-02

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Registered address112 RUE DE RICHELIEU, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ANNONCEURS MARKETING DIRECTactive DANIEL DRUONdissolved DILIGENSactive EDEN 26active ELIELactive EURO PIECE D ORactive EYAL 26active FONCIERE GROUPE ISAUTIERdissolved FONCIERE GUILHEM VIDALdissolved FONCIERE RICHELIEU INVESTISSEMENTSdissolved GENERALE DE CHANGEactive GUILHEM VIDAL EURLdissolved HOLDING EPOactive IMMOBILIA DEVELOPPEMENTdissolved LAURISTON 17active LEA 26dissolved MARCEL PALUTdissolved [ND]active [ND]active NELLS DISTRIBUTIONdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100