DOSSIERS / JOSE MANUEL JOSE MANUEL DE ABREU
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Sole trader dossier

JOSE MANUEL JOSE MANUEL DE ABREU

FRANCE · SOLE TRADER · INCORPORATED 2016-12-14
KYBE ID: FR-822887360 · 822887360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOSE MANUEL JOSE MANUEL DE ABREU
fr_inpi
822887360
fr_inpi
dissolved
fr_inpi
2016-12-14
fr_inpi
31 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Alexandre RivoireactiveALIX MAZE-JUILLET SASdissolvedAMARINNE INVESTISSEMENTdissolvedARCANE 17dissolvedAVYA CONSULTINGdissolvedCAMIL KARAAdissolvedCHARLOTTE BEATRICE MARIE GILBERTactiveCHRISTOPHE RIVOIREactiveCJ CONSULTINGactiveCRINCdissolvedD.E.R.B.I.dissolvedJACQUES PAUL JOSEPH GELOTdissolvedJEANN ARNAUDdissolvedJEAN PATRICK CANIVETdissolvedJ M GOUINdissolvedJOELLE MOULARDdissolvedJUILLET JUILLETdissolvedKARINE LE FLOCHdissolvedLIVINGSTONE RHactiveMARIE STEPHANIE CLAIRE FONTAINEactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100