DOSSIERS / JOHN WILKER SOUZA DE MELO
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Sole trader dossier

JOHN WILKER SOUZA DE MELO

FRANCE · SOLE TRADER · INCORPORATED 2018-10-08
KYBE ID: FR-842934010 · 842934010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOHN WILKER SOUZA DE MELO
fr_inpi
842934010
fr_inpi
active
fr_inpi
2018-10-08
fr_inpi
6 B AV CHARLES DE GAULLE, 78800 HOUILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMAR HASSANIdissolvedANDRE CONTEdissolvedaudejane kelle AUDEJANE KELLE AUDEJANE KELLE ferreira nunesactiveDAVID COSTAactiveDEISSON PEDRO DE OLIVEIRAactiveFERNANDO DA CRUZactiveGABRIEL PEREIRA DE JESUSactiveGHISLAINE GENEVEdissolvedGUSTAVO XAVIERactiveJARDEL MATOSactiveJOAO PAULO HERNANDES MARQUEZactiveJONATHAN FERREIR DOS SANTOSactiveLUIS INACIO LUIS INACIO LUIS INACIO DA SILVAactiveMAIKON LUIS DA SILVAactiveMARCIO LEONARDO SILVA COSTAactiveMATTEO GARBARINOactiveMOBILE@PHONEdissolvedNICOLE LANDELLEdissolvedSARA MANOELA DE MORAES SANTOSdissolvedSARL MP 3dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100