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Sole trader dossier

CARLOS DE OLIVEIRA TEIXEIRA

FRANCE · SOLE TRADER · INCORPORATED 2013-04-25
KYBE ID: FR-792688855 · 792688855 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARLOS DE OLIVEIRA TEIXEIRA

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Registration792688855

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Statusactive

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Incorporated2013-04-25

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Registered address39 AV SIDOINE APOLLINAIRE, 69009 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMERICO DE MORAISdissolved CALISKANdissolved C.A.T. ELECTRICdissolved DIAGRAMdissolved ELYANE THOLINactive FLATCATdissolved INITIALESdissolved JOSE ALFONSO DE MORAISdissolved JUMBOdissolved LATUSCIactive MANUEL CARVALHOdissolved MARCELLE THOLINdissolved MICHEL JACQUES GENIAUTdissolved MVDGdissolved ONE SHOTdissolved PAULO JORGE MARTINHOdissolved PIERRE ANDRE SCHALLERdissolved SANGENSactive SOUVENEX FRANCEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100