DOSSIERS / FILIPE PESQUEIRA
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Sole trader dossier

FILIPE PESQUEIRA

FRANCE · SOLE TRADER · INCORPORATED 2018-06-29
KYBE ID: FR-840798599 · 840798599 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
FILIPE PESQUEIRA
fr_inpi
840798599
fr_inpi
active
fr_inpi
2018-06-29
fr_inpi
23 GRANDE RUE, 28210 COULOMBS
fr_inpi

Companies at this address

21 total
ANGELIQUE MARIE NATHALIE BIGOTactiveBRUNO GEORGES BONNARDELdissolvedCATHERINE MICHELINE HEBERTdissolvedDENISE LEROUXdissolvedElena Naomie Marie JACQUETactiveELOISE CARIMENTRANDactiveFREDERIC HELIASdissolvedJULIE MARIE-LINE MARTINdissolvedLAURA THEKALdissolvedMAITE VIRGINIE JULIE BOUDETactive[ND]dissolvedNina Valérie TAFFINactivePASCALE PRESINATactivePATRICK LAROCHEactivePEDRO DE ROAactiveSCM SAUGISdissolvedSISA DE L'ABBAYEactiveVERONIQUE RUSQUARTdissolvedVIRGINIE MARIE CHRISTIANE GUIBERTactivezacharie perloffactive

+1 more

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100