DOSSIERS / VITOR MANUEL SA CASEIRO
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Sole trader dossier

VITOR MANUEL SA CASEIRO

FRANCE · SOLE TRADER · INCORPORATED 2016-02-15
KYBE ID: FR-818664922 · 818664922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VITOR MANUEL SA CASEIRO
fr_inpi
818664922
fr_inpi
active
fr_inpi
2016-02-15
fr_inpi
78 B RUE HENRI BARBUSSE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AAA SURVEILLANCEdissolvedABIR AMENI GUETIFactiveAMINATA KAMARAdissolvedDANIELLE RENEE DAUPHINdissolvedDJIHAD GHEMRIactiveFATIHA BOUACHERINEdissolvedGHM DIGITALactiveKOMLAN SYLVAIN OGBONINdissolvedMOHAMED FODE DIAKHABYdissolvedNASRIDINE BOUACHERINEdissolved[ND]active[ND]active[ND]activeN'DEYE FATOU DIAKHOUMPAdissolvedNOUR EL HOUDA OUAHIDactiveSOC ETUDES GENERALE EQUIP ELECTRIQUEdissolvedSOCIETE PARISIENNE DE NETTOYAGEactiveSouad CHALAactiveSYLVIE GILBERTE BLANCHARDdissolvedWANDAI TSERING LHAJITSANGdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100