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Sole trader dossier

MAURICIO MOTTA PAES

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-833282585 · 833282585 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAURICIO MOTTA PAES

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Registration833282585

fr_inpi

Statusactive

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Incorporated2017-09-01

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Registered address47 RUE DE LA BLANCHE PORTE, 59200 TOURCOING

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACT IP SAdissolved ALAIN PASCAL BELLUCdissolved AUDITIAG RENO CONSEILactive BJRGactive BLANCHEactive CODIACdissolved CODIAC FRANCEdissolved CY-FORMdissolved D.A.Bdissolved DISTRIBEL EURLdissolved DVE RENOVdissolved EURL SWEET DISTRIBUTIONactive FILATURE PAUL JONGLEZ ET FILSdissolved FRANCIS BECQUARTdissolved KG INVESTactive LA COMPAGNIE LE REVEUR D'EUXactive LE BOUQUET DE BONHEURactive MAT ARCHITECTSdissolved MECAPROCESSdissolved METR'EAU COMPTEURSdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100