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Sole trader dossier

FILIPE MANUEL DO FUNDO VEIGA

FRANCE · SOLE TRADER · INCORPORATED 2010-04-08
KYBE ID: FR-522068006 · 522068006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFILIPE MANUEL DO FUNDO VEIGA

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Registration522068006

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Statusactive

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Incorporated2010-04-08

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Registered address24 RUE JULIETTE LAMBER, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOUVET & AFFILIESdissolved CAM INVESTdissolved CITOYENS !active DURAND ASSOCIESactive FRENKIAN AVOCATSdissolved HBCdissolved HENRI ZYTOMIRSKIdissolved ITRO SION RICHARD ZAGDOUNdissolved JALYAdissolved LA FONCIERE FETIVEAUdissolved [ND]active PRIVASdissolved RCHARD ZAFDOUNactive ROBERT SCHWENKdissolved SCI ADHOUMdissolved SCI DU 11 AVENUE GUILLEMINdissolved SYND.COPR. 24 RUE JULIETTE LAMBER 7active VIRGINIE ANNA DENISE FRENKIANactive ZYPALYAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100