DOSSIERS / LUIS MANUEL MADEIRA
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Sole trader dossier

LUIS MANUEL MADEIRA

FRANCE · SOLE TRADER · INCORPORATED 2012-11-14
KYBE ID: FR-789371325 · 789371325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUIS MANUEL MADEIRA
fr_inpi
789371325
fr_inpi
active
fr_inpi
2012-11-14
fr_inpi
197 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AISWORTHdissolvedANTIDOTEactiveBS CLINIC PARIS 11dissolvedCALdissolvedCAROLINE KRYSactiveDANAE FLORENCE GIULIETTA PETSIMERISactiveDavid CastelactiveDOREMI CTGactiveEDOUARD GAWTARNIKdissolvedELECTRIQUE TRADEdissolvedELECTRIQUE TRADEdissolvedEUREDICEdissolvedEUROPEENNE D'AUDIT ET DE CONSEILactiveFASHION SUPPLY SOLUTIONSdissolvedFRANCOISE RAFFAdissolvedJACQUES NICOLASdissolvedLEON ABRAVANELactiveMANUFACTURE DE PEAUSSERIE DE LUXEdissolvedMERYEM TAZIdissolved[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100