DOSSIERS / FILIPE PEREIRA CORREIA
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Sole trader dossier

FILIPE PEREIRA CORREIA

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-819412966 · 819412966 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FILIPE PEREIRA CORREIA
fr_inpi
819412966
fr_inpi
active
fr_inpi
2016-02-01
fr_inpi
51 RUE DE MIROMESNIL, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARPI SCAN AVOCATSactiveAS2CdissolvedASSOCIATION BUREAU DE STYLEactiveASSOCIATION SYNDICALE DES COPROPRIETAIRES 51 51B RUE DE MIROMESNIL 75008 PARISactiveAURELIE NADIRASactiveAUTOMOBILE CLUB FONCTIONNAIREactiveCASODECdissolvedC.G.PdissolvedCHIRURGIE SOLIDAIREactiveCOHERENCE MECENATactiveCONCORDIA FRANCEdissolvedCONSULT'IMdissolvedDATAPPdissolvedDEMICHELAPIERREdissolvedDIAMANT NOIRactiveFELIPE SANGUINETTIactiveFILIPE CORREIAdissolvedFRANCOISE BRUNETEAUdissolvedGAUTHIER CONSULTINGdissolvedGAUTHIER INVESTdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100