DOSSIERS / LUIS MIGUEL DA SILVA MARTINS
← SearchExport PDF
Sole trader dossier

LUIS MIGUEL DA SILVA MARTINS

FRANCE · SOLE TRADER · INCORPORATED 2014-06-12
KYBE ID: FR-798449385 · 798449385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LUIS MIGUEL DA SILVA MARTINS
fr_inpi
798449385
fr_inpi
dissolved
fr_inpi
2014-06-12
fr_inpi
14 RUE THEODULE RIBOT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHDLdissolvedALEXANDRINE MARIANNE NICOLE DE MONTERAdissolvedALICE CHRISTELLE CHARLOTdissolvedCHLOE AND COdissolvedCLAUDE LEHMANNdissolvedDANCE ME FILMSdissolvedETXE XURIAdissolvedGLAMdissolvedHEBERT DE BEAUVOIR DU BOSCOLdissolvedHOLDING BELAIRdissolvedJONAS IMMOactiveLIOMYdissolvedMONAID'OPdissolved[ND]dissolvedROMYMMOdissolvedSCI BEAUCHERdissolvedSCI DE LA POINTE AUX CHEVAUXdissolvedSCI SZ BAGNEUXactiveSOCIETE CAUCHOISE D'INVESTISSEMENTSdissolvedSYND COPR DU 14 RUE THEODULE RIBOT 75active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100