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Sole trader dossier

LUCAS MOISES ALVARENGA SANTOS DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2023-06-23
KYBE ID: FR-850556036 · 850556036 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUCAS MOISES ALVARENGA SANTOS DE OLIVEIRA

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Registration850556036

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Statusdissolved

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Incorporated2023-06-23

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Registered address22 RUE DES SAULES, 91230 MONTGERON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

anselmo donizeti xavier junioractive AZURdissolved CARO DESIGNdissolved C.C.P.I.active Dryene VASCONCELOS DO NASCIMENTOactive GAMA CLOISONSdissolved giovani paschoal lavoratoactive GRdissolved GROUPE BATI-FRANCE CONSTRUCTIONdissolved GROUPE BRISAdissolved G.T.M BATIMENTdissolved LB CONSTRUCTIONdissolved MJ ENERGIESdissolved [ND]dissolved [ND]active Régi Gea Sacomanactive SARL C Fdissolved SARL EURO GESTIONdissolved SARL EURO PLOMBERIEdissolved SARL GROUPE ERMIDAGUA.FRdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100