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Sole trader dossier

LUIS MIGUEL LUIS MIGUEL SIMOES

FRANCE · SOLE TRADER · INCORPORATED 2014-09-11
KYBE ID: FR-804541993 · 804541993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUIS MIGUEL LUIS MIGUEL SIMOES

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Registration804541993

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Statusdissolved

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Incorporated2014-09-11

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Registered address3 RUE GIRARDOT, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANIS SAIDANIactive AT CONSULTINGactive BADOU JAWNEHactive Cédric Boirardactive HICHEM TACHEZOUITactive IBTISSAM BOUABIDactive JEROME SEBASTIEN NEUactive karim cheminidissolved KEVIN BOUCAUDactive LA REVUE DU COMPTOIRactive MARION EMELIE VERONIQUE MESSINAactive MATHILDE BIPATdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active ONAITENSEMBLEONESTENSEMBLEactive robin leo troletactive VICTOR BRECHEMIERdissolved

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