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Sole trader dossier

ARMANDO JOAQUIM PEREIRA LEITE

FRANCE · SOLE TRADER · INCORPORATED 2012-01-05
KYBE ID: FR-538845538 · 538845538 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARMANDO JOAQUIM PEREIRA LEITE

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Registration538845538

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Statusdissolved

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Incorporated2012-01-05

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Registered address113 RUE DUHESME, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACCUEIL PREVENT SOUTIEN ENFANT CAMBODGactive CHARLOTTE SOPHIE JEANNE MARIE VERBECQdissolved DANIELE ORSINIactive DAPHNE ADELINE BOGHOSSIANdissolved Hocine MADOUNIactive JACQUELI VACHERdissolved JEAN RAFFYactive LES PRAISQUES COMPAGNIEactive LORETTA CORONICAactive LUCAS JEAN BOKUNGUactive MAURICE RIAHIdissolved MBAP CONSULTINGdissolved MOHAMED ISSOLAHdissolved [ND]active [ND]active [ND]active [ND]active PARIS TELECOMdissolved PASCOMENIEactive PIERRE DELOUVRIERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100