DOSSIERS / PAUL CORDEIRO
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Sole trader dossier

PAUL CORDEIRO

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-827665712 · 827665712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAUL CORDEIRO
fr_inpi
827665712
fr_inpi
active
fr_inpi
2017-01-02
fr_inpi
4 RUE DU CANOTAGE, 94170 LE PERREUX-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN WEBER INFORMATIQUEactiveASEEL PARISdissolvedBALOU TATTOO.INKactiveBEWELL IMMOactiveCamil Amalouactivechristophe JEAN-MARC ILTISactiveETABLISSEMENT REYNAUD ET CIEdissolvedINDIVISION RIVET/PINETactiveLARISSA KALISCHactiveLES TRANSPORTS 2TdissolvedNABIL OUHAMOUCHEactive[ND]active[ND]activeNICOLAS PIERRE MICHEL LASSIAILLEdissolvedNUAGEdissolvedPULCHALOCactiveROMARIC GEOFFREY GAUTELIERactiveSCI ALAIN WEBER IMMOdissolvedSF REALTYdissolvedTF TRANSPORTSactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100