KYBE — See who's really behind any company

Sole trader dossier

JOAO PAULO JOAO PAULO FRANCO MARIA

FRANCE · SOLE TRADER · INCORPORATED 2019-10-08
KYBE ID: FR-877937169 · 877937169 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOAO PAULO JOAO PAULO FRANCO MARIA

fr_inpi

Registration877937169

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-10-08

fr_inpi

Registered address4 SQ SALVADOR ALLENDE, 94600 CHOISY-LE-ROI

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELAALI EL-FIDDIactive AMEL BOUALAOUIactive BRMA & SYSTEMESdissolved Caroline Lamdissolved DUMITRU URITUactive GANESHAdissolved GNIOMBLEHI STEPHANIE BOEDEactive GUILHEM LYNFORD MOBASSO TCHOFFOactive HUGUETTE OLGA ONDZE IKOBOdissolved JEFF TRUONGactive Léa Manon Brémondactive LIONEL KIEFERdissolved MAKWASSI SERVICESactive MARIE-SOPHIE FIDELIA LE GUAYdissolved MOUHSIN BEN LAHCENactive MURIELLE GISELE LAUPAdissolved NANCY OBIEHdissolved [ND]active [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100