DOSSIERS / LUIS MIGUEL OLIVEIRA FREITAS
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Sole trader dossier

LUIS MIGUEL OLIVEIRA FREITAS

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-519463079 · 519463079 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUIS MIGUEL OLIVEIRA FREITAS
fr_inpi
519463079
fr_inpi
active
fr_inpi
2009-07-01
fr_inpi
1 RUE DU HAUT DU BREUIL, 77380 COMBS-LA-VILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AJVdissolvedASS POLYVALENTE AIDE COORDINAT INTERCOMMdissolvedBRANCHEMENT ASSAINISSEMENT CLOTUREdissolvedD.E.S.PdissolvedENTREPRISE CONSTRUCTION OUVRAGEactiveGARAGE DUBREUILdissolvedHACTactiveINTEGRATED SPORTS FRANCEdissolvedLAURENT RAYNALdissolvedMECA SPORTdissolvedNORCENTREdissolvedPATRICK HENRI PASCAL LACOSTEdissolvedPGPdissolvedRENOVATION MIDI NORDdissolvedSARL EG. BAT 77dissolvedSARL MURTECHdissolvedSCI AGIdissolvedSERVICE DE MAINTIEN A DOMICILEactiveSOCIETE DES TRAVAUX DU SENARTdissolvedSOCIETE MADELEINE BOISSETdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100