DOSSIERS / JOAO FILIPE JOAO FILIPE SILVA JESUS
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Sole trader dossier

JOAO FILIPE JOAO FILIPE SILVA JESUS

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-837771500 · 837771500 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOAO FILIPE JOAO FILIPE SILVA JESUS
fr_inpi
837771500
fr_inpi
dissolved
fr_inpi
2018-03-01
fr_inpi
54 BD DES JARDINIERS, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100