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Sole trader dossier

FABIO FILIPE DE CASTRO TAVARES

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-830022190 · 830022190 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABIO FILIPE DE CASTRO TAVARES

fr_inpi

Registration830022190

fr_inpi

Statusactive

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Incorporated2017-03-01

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Registered address71 AV DE LA PAIX, 94260 FRESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Antoinette Jeanne Marie BECOURTdissolved DRIIVERdissolved FATOUMATA - BINTA FATOUMATA - BINTA DIALLOdissolved FLORENCE CAGEdissolved FREDDY PITOCCOdissolved HALIM GOUMIRIdissolved ISABELLE EMILIENNE BERNADETTE BERNARDdissolved IZAIdissolved JEROME BREBANactive JULIA GRANDIAUactive LECIO DENIS LECIO RODRIGUESdissolved MC CONSULTINGdissolved MC INVESTactive MEHDI MEDHI BEN AIEDdissolved [ND]active [ND]active [ND]active PIERRE-ALEXIS GUILLAUME PESSIOTdissolved SCI MEDINAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100