DOSSIERS / JOSE VICENTE CAMPOS
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Sole trader dossier

JOSE VICENTE CAMPOS

FRANCE · SOLE TRADER · INCORPORATED 2012-10-29
KYBE ID: FR-789598752 · 789598752 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE VICENTE CAMPOS
fr_inpi
789598752
fr_inpi
active
fr_inpi
2012-10-29
fr_inpi
13 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE DE PUBLICITE ET INFORMATIONdissolvedALCOPA AUCTIONdissolvedAQUALIA FRANCEdissolvedAUTOMOTIVE DIGITAL SOLUTIONactiveBOOD ET PARTNERSdissolvedCIFRAEactiveCSE INFOTEL CONSEILactiveDHARMAdissolvedEDOactiveEFFECTIVE CAPITALdissolvedETABLISSEMENTS MORELdissolvedFINANCE MURILLOactiveFINANCIERE DES CHAISdissolvedFINANCIERE D IENAdissolvedFISHMEAL EXPORTERS ORGANISATIONactiveGENERALE PIERRE SNCactiveGENERAL INVESTISSEMENTdissolvedHDF DEAUVILLEdissolvedINFOTEL BUSINESS CONSULTINGdissolvedINVESTISSEMENT RECHERCHE ETUDE FINANCEMEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100