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Sole trader dossier

MANOEL DE JESUS MANOEL DE JESUS LIDIO PINTO

FRANCE · SOLE TRADER · INCORPORATED 2020-06-15
KYBE ID: FR-884308198 · 884308198 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMANOEL DE JESUS MANOEL DE JESUS LIDIO PINTO

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Registration884308198

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Statusdissolved

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Incorporated2020-06-15

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Registered addressBOURG DE CAMOPI, 97330 CAMOPI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASSOCIATION AKANTAactive ASSOCIATION DE FEMMES - CAMOPI WAIWIactive ASSOCIATION SPORTIVE DE CAMOPIactive ASSOCIATION SPORTIVE ET CULTURELLE DE CAMOPI WILAUactive ASS PROMOTION SANTE INSTRUCTION CAMOPIactive COMITE DES FETES DE CAMOPI WAYAPUKU WAN A KOMactive EGALITE SOLIDARITE AUTOCHTONESactive ESPACE VERT CAMOPIdissolved FRANCOIS NICOLAS MALARMEYdissolved HUGUES JEAN-BAPTISTEdissolved ISABELLE MARIE ANATOLEdissolved JOSEPH CHANELdissolved JOSETTE TATOUdissolved KUMAKAactive LAZARE MANEdissolved LES DELICES DE CAMOPIdissolved LS CAMOPIdissolved MARIE MISLI GANEdissolved [ND]dissolved NELLI CARDOZO DANTASdissolved

+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