DOSSIERS / FILIPE LOURENCO
← SearchExport PDF
Sole trader dossier

FILIPE LOURENCO

FRANCE · SOLE TRADER · INCORPORATED 2015-06-15
KYBE ID: FR-811996321 · 811996321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FILIPE LOURENCO
fr_inpi
811996321
fr_inpi
active
fr_inpi
2015-06-15
fr_inpi
18 RUE GALILEE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRA MICHELLE DENISE ETIENNEdissolvedALZAUdissolvedBRIGITTE GABRIELLE BAHIERactiveCARLOTTA ANNE MARIE SIMONE DE BRUCEactiveCLIMAVERA SERVICESactiveDANIEL GEORGES CISLOdissolvedFRANCOIS DE BERNARD DE TEYSSIERdissolvedH20 CONSEILSactiveHELIE D ANTHENAISEdissolvedHENRI GALLANDactiveJASMIN CHAILLOTactiveJASMIN GALILEEdissolvedJEAN-PIERRE GALLANDdissolvedLPJ GALILEEdissolvedM A MEUNIERdissolvedMATINHAdissolvedMICKAEL CHARLES BENDAVIDactiveSCI DEVISE 62dissolvedSCI LYRISdissolvedSCI ROMAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100