Key facts
activeJOSE MAURICIO BANDEIRA DE LIMA
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832221394
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active
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2017-08-15
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43 RUE EMILE ZOLA, 94140 ALFORTVILLE
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Sole trader dossier
JOSE MAURICIO BANDEIRA DE LIMA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalALEXIA GONCALVESANTONIO DE JESUS GONCALVESASSOCIATION MERETHYCHRISTOPHE PERRAUDClémentine Juliette MartyELISABETH KUSCUEMILIE RAGOUETFKDRIVEFRANCIS DESEVRELYY IMMOMELINA GONCALVESNadia DE NICOLO[ND]NICOLAS JOHN D'ARCYOLIVIER MARTYROLAND CHEVEAURONES BATISTA MENDES DE SOUZASYLVIANE BORONADSYND.COPR. DU 43 R EMILE ZOLA
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100