DOSSIERS / LAURENTINO DE OLIVEIRA MORGADO
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Sole trader dossier

LAURENTINO DE OLIVEIRA MORGADO

FRANCE · SOLE TRADER · INCORPORATED 2010-04-21
KYBE ID: FR-520896119 · 520896119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENTINO DE OLIVEIRA MORGADO
fr_inpi
520896119
fr_inpi
active
fr_inpi
2010-04-21
fr_inpi
79 RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIME LIMOGEdissolvedALEXANDRE-MOSHE BLOCHactiveAMB HOLDINGdissolvedASS NLLE ACADEMIE DU DISQUEactiveATELIER 3 AU CARREdissolvedBERTRAND SAVOUREactiveC.BRactiveDIPTIC DURFORT-ILUTIU STRATEGIESdissolvedD.QRdissolvedGROUPE ALTHEMISactiveJACQUELINE GUIBERTdissolvedJEAN-JACQUES HENRI PRESTAVOINEactiveJEAN LOUIS FRANCONdissolvedJEAN-PAUL HENRI CHATEAUdissolvedL'ENVIEdissolvedLOUISE PIGOUTdissolvedMarguerite BOSCQactiveMARIANNE EVE IVANA KOHENactiveMARIE ROBERTE JACQUELINE MARTINE HYactiveMARION REBIEREactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100