DOSSIERS / VALDEMAR DOS SANTOS PAIVA
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Sole trader dossier

VALDEMAR DOS SANTOS PAIVA

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-522997436 · 522997436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VALDEMAR DOS SANTOS PAIVA
fr_inpi
522997436
fr_inpi
active
fr_inpi
2010-06-01
fr_inpi
38 RUE FRANCOIS COPPEE, 94520 MANDRES-LES-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BATI TECHNICdissolvedC-FORCEactiveEUROWAY PARIS EWPdissolvedGARAGE CMFdissolvedINTER SERVICE DALLAGE ISDdissolvedLA RUEactiveL'ATELIER DE MANDRESdissolvedLICINIO GOMES BEIRA GRANDEdissolvedMECBO FRANCEactive[ND]active[ND]activeSCI AGOSTHINO INVESTdissolvedSCI BEJOTdissolvedSCI DE LA VIENNEdissolvedSCI DE L'ESTdissolvedSCI DU MIDIdissolvedSCI DU SOLEILdissolvedSCI PLACE DU MARCHEdissolvedSEMA SOCIETE D'EBENISTERIE D'ART MENUISERIE AGENCEMENTSdissolvedSILVIA MARIA QUEIROZ PINTOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100