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Sole trader dossier

JULIO CESAR PORTUGAL

FRANCE · SOLE TRADER · INCORPORATED 2011-03-14
KYBE ID: FR-530993963 · 530993963 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIO CESAR PORTUGAL

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Registration530993963

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Statusactive

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Incorporated2011-03-14

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Registered address38 RUE LAURISTON, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Adèle Thiéryactive BATI STYLE RENOV'active BERNARD PILLETactive CAM LAY SOdissolved INSTALLATION DECORATION CUISINE & BAIN SARLdissolved JULIEN FAYEactive MAXIME HERVE MARTIN DUCROTactive MIHO MAEDAdissolved NASRIN AKBARZADEHdissolved [ND]active [ND]active [ND]active PA LAMOTHE SAactive PHOTO CONNEXIONactive SARL HARTMONYactive SCI LAURISTONdissolved SCI LES HAMEAUXdissolved SOORCINdissolved SYND COPR 38 40 42 RUE LAURISTON 75016 Pactive XING XING BIEN ETREactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100