DOSSIERS / JOSE CARLOS SOARES FERREIRA
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Sole trader dossier

JOSE CARLOS SOARES FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-883707853 · 883707853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE CARLOS SOARES FERREIRA
fr_inpi
883707853
fr_inpi
active
fr_inpi
2019-03-01
fr_inpi
47 BD GUYNEMER, 06240 BEAUSOLEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AK TRANSFERSdissolvedALESSANDRO GUARNACCIAdissolvedANDREAS SELLEGARDactiveBK INVEST AND CONSULTINGactiveCARLA LUISA MACHADO OLIVEIRAactiveCarla Marie Eva VALLETactiveCLOS SAINT JEANdissolvedECOPROdissolvedGERGANA PIGOVAactiveGLOBAL ROOT HOLDINGdissolvedGROUPE LAFILIEREactiveGROUPE SdissolvedJEAN PIERRE DIOTdissolvedJulien Francois CASTILLOactiveLCSactiveLES TERRASSES DE GRIMAdissolvedLUDOVIC SIEGLERdissolvedLUXSHMI STOREactiveMAP RENOVATIONdissolvedMARILENA BOCCIARELLIactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100