DOSSIERS / JOSE AUGUSTO GONCALVES FERREIRA LEITE
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Sole trader dossier

JOSE AUGUSTO GONCALVES FERREIRA LEITE

FRANCE · SOLE TRADER · INCORPORATED 2015-11-30
KYBE ID: FR-814842191 · 814842191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE AUGUSTO GONCALVES FERREIRA LEITE
fr_inpi
814842191
fr_inpi
active
fr_inpi
2015-11-30
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16 AV GAMBETTA, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AD TECHdissolvedARTSTUDIOactiveBOIS DU ROYdissolvedCATHERINE JUREZactiveC.F.L. BATIMENTdissolvedCHENCHI LINdissolvedCHRISTIAN HASARDactiveCLEMENT PAUL JULES ALEXANDRE TISSOTdissolvedDAVID JACQUES DOUIEB GALLULAactiveDEGLA EDEA ADE AWOHOUEDJIactiveEUGEN STEFAN EUGEN-STEFAN ADAMactiveFABIENNE BOURGEADEdissolvedF L J RENOVATIONdissolvedFRANCOISE CARTEREAUdissolvedGFL RENOVATIONdissolvedIULIUS ADOCHITEIdissolvedJ.F RENOVATIONdissolvedJOSE GONCALVES FERREIRA LEITEdissolvedLAURENT CHELLYdissolvedLI XUdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100