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Sole trader dossier

JEAN-PIERRE COSTA GUERREIRO

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-793747098 · 793747098 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-PIERRE COSTA GUERREIRO

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Registration793747098

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Statusdissolved

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Incorporated2013-07-01

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Registered addressRTE D'OULINS, 28260 ANET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGENCE D ANET SARLdissolved ALAIN GILBERT HERPECHEdissolved ALI HENRI DAFEURdissolved BERNARD LOUIS MARCEL CAVALLIdissolved BIOEUROPEactive CLAUDE MARCEAU VIGNYdissolved GARAGE DAFEURdissolved GARAGE DAFEURdissolved GERALD GEORGES MAURICE CLEMENTdissolved IPSOdissolved JEAN-FRANCOIS MARCEL BUSIGNYdissolved LES TRANSPORTS DEMARET SARLdissolved LES TRANSPORTS ROUEN-BORDEAUXdissolved LUCIEN MEURETdissolved MARCEL DURUdissolved MARYSE HASLEdissolved MEURET DECOUPAGE EMBOUTISSAGEdissolved MICHEL LUCIEN EMILE MEURETdissolved PATRICK CLAUDE JOEL DENIS POUSSETdissolved POUSSET PATRICKdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100