DOSSIERS / JEREMY JULIEN MANUEL DOS SANTOS REIS LUCENA ROCADAS
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Sole trader dossier

JEREMY JULIEN MANUEL DOS SANTOS REIS LUCENA ROCADAS

FRANCE · SOLE TRADER · INCORPORATED 2015-05-28
KYBE ID: FR-811541283 · 811541283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEREMY JULIEN MANUEL DOS SANTOS REIS LUCENA ROCADAS
fr_inpi
811541283
fr_inpi
dissolved
fr_inpi
2015-05-28
fr_inpi
CHE DE LA MUSCATELLE, 13790 CHATEAUNEUF-LE-ROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARLETTE SYLVETTE SIZUNdissolvedCARLOS ALBERTO DOS SANTOS REIS LUCENA ROCADASdissolvedCHATTERIE DE LA MUSCATELLEdissolvedELIANE LOUISE CARMIGNANIdissolvedERIC DEDEBANTactiveEURL CHATTERIE DE LA MUSCATELLEdissolvedFCC FAB CONDIT CONCEPTactiveFRANCO PORTUGAISEdissolvedGERARD ANDRE POUJOLdissolvedHE INTERIOR DESIGNdissolvedILLICOPRESTAactiveJEAN CLAUDE JOSEPH GRIMAactiveLOCX'CHATEAUdissolvedMARCEL JEAN CLAUDE MARINdissolved[ND]dissolved[ND]dissolvedPATRICK GENADINOSactivePHILIPPE GRIMAdissolvedSARL TRANSPORT PROVENCALdissolvedSCI MANCEYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100