DOSSIERS / JOSE PHILIP JOS LOPES DE CASTRO
← SearchExport PDF
Sole trader dossier

JOSE PHILIP JOS LOPES DE CASTRO

FRANCE · SOLE TRADER · INCORPORATED 2019-02-20
KYBE ID: FR-848386249 · 848386249 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOSE PHILIP JOS LOPES DE CASTRO
fr_inpi
848386249
fr_inpi
dissolved
fr_inpi
2019-02-20
fr_inpi
QUA PRECOJO, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGATHE MARIE AMBROSINIdissolvedALEXANDRE PATTERIactiveANDREA PIREDDAdissolvedANNA CAVAGNAROdissolvedANNE MARIE FRANCESCHINIdissolvedANTOINE SALAdissolvedAUGUSTIN ETIENNE AUGUSTE LAPINAdissolvedCARLOS ARAUJOactiveCLEDEdissolvedCLIMELECdissolvedCORSE RESIDENCESactiveDOMINIQUE CAVAGNAROactiveDOMINIQUE CIABRINIdissolvedELKE SCHWABdissolvedEUGENIO MARIO GUNGUIdissolvedGARRAUD INDIVISIONactiveJACQUES FABYactiveJEAN GUY FRANCOIS ROSSIdissolvedJEAN MARIE CAZALIdissolvedJEAN-MARIE JEAN MARIE LECHNIAKdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100