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Sole trader dossier

JOAO PAULO MARQUES PEREIRA DIAS

FRANCE · SOLE TRADER · INCORPORATED 2016-07-20
KYBE ID: FR-821653557 · 821653557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOAO PAULO MARQUES PEREIRA DIAS

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Registration821653557

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Statusactive

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Incorporated2016-07-20

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Registered address148 RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADRIEN LAHAITREactive ANTONIO RODRIGUESactive EPAULE AU T.O.P.dissolved F. F. G. S.dissolved FLORENCE GHNASSIAdissolved FL PARTNERSdissolved FRANCOIS-MATHIEU BERNARD-MARIE POUPEAUdissolved FREDERIC NESSIM SROURactive HOLDING FSactive JEAN-CHARLES GHNASSIAdissolved KINERGIEdissolved MARIANNE LAURE RENARDdissolved MAXIME JEAN PATRICK GAUTIERactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100