DOSSIERS / JAIR LANES DE SOUZA FILHO
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Sole trader dossier

JAIR LANES DE SOUZA FILHO

FRANCE · SOLE TRADER · INCORPORATED 2022-08-10
KYBE ID: FR-789846391 · 789846391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JAIR LANES DE SOUZA FILHO
fr_inpi
789846391
fr_inpi
active
fr_inpi
2022-08-10
fr_inpi
116 RUE CAULAINCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASSOC DEVELOP RELAT INDIV&NATIONSactiveASSOCIATION FLORES MUSICAEactiveCHLOE LUCIE SIMONE EVEdissolvedCLAUDE NEGRONIdissolvedCLEMENT DUVALEIXactiveDEVEL RELATIONS ENTRE INDIVID ET NATIONSactiveDIANA BESIWA JOHNSONdissolvedEKOUANIME ACCOMPAGNEMENTdissolvedEMILIE PREIRAdissolvedFRANCOIS VICTOR CHARLES BARBARAYactiveFREDERIC GAUDFRINactiveGEORGES GAMUNU MEPAGEdissolvedGERARD JEAN HENRI SUEURdissolvedILYES HEDDARactiveJACQUES TROCHUdissolvedLEA CECILE AIFAactiveLES LIMOUGEAUDS DE PARISactiveLINDA BERGMARKactiveLISA LOUISA BENAMARAdissolvedLOUISE ARMANDE SAIGNESdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100