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Sole trader dossier

MIGUEL SOARES

FRANCE · SOLE TRADER · INCORPORATED 2019-03-25
KYBE ID: FR-849300595 · 849300595 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMIGUEL SOARES

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Registration849300595

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Statusdissolved

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Incorporated2019-03-25

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Registered address27 RUE DES NOYERS, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AYOUB BOUTHANOUTEactive CLM SKYactive DIYA DIN TRANSPORTdissolved DJAMAL ZERGUINEdissolved FETHI TAIEBdissolved GUOLONG ZENGdissolved HASSEN LARIBIdissolved LES PROFESSIONNELS DU DEMENAGEMENTdissolved M.C.B BATactive MISO TAXIdissolved [ND]active [ND]active [ND]dissolved [ND]active R.M.S FRUITSdissolved SCI LE TOURISTIQUEdissolved SCI REN & XIAdissolved SCI SGLCdissolved SERGE ROBERT COLINEdissolved SIROSEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100