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Sole trader dossier

Jose Moreira De Figueiredo

FRANCE · SOLE TRADER · INCORPORATED 2024-08-13
KYBE ID: FR-810302927 · 810302927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJose Moreira De Figueiredo

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Registration810302927

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Statusactive

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Incorporated2024-08-13

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Registered address58 RUE de Manoise, 02000 Laon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

13 BISdissolved ASSOCIATION INTERNATIONALE DE JEUX TRADITIONNELS - POUR UN MONDE DE JEUXactive BRUNO DERAMdissolved CARROSSERIE SAVRYdissolved CARROSSERIE SCT LAONactive CENTRAL PARK AUTO 02dissolved DAVID ROGER ANDRE DUVALdissolved DEBRUN - LELARGEdissolved DEPOT LAON RECYCLINGactive ELFF IMMOdissolved EURL AU P'TIT TROCdissolved EURL SC2A AUTOdissolved FITNESS GROUPEdissolved GARAGE DE LA MANOISEdissolved GARAGE DU LAONNOISdissolved HL ABATTOIRactive LAON-PERFORMANCEdissolved L'ATELIER DU SABLEURdissolved LEGRAND CHAUFFAGE SERVICEdissolved LOS GRINGOSactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100