DOSSIERS / MARIO PEDRO DE ALMEIDA REIS
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Sole trader dossier

MARIO PEDRO DE ALMEIDA REIS

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888525151 · 888525151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIO PEDRO DE ALMEIDA REIS
fr_inpi
888525151
fr_inpi
active
fr_inpi
2020-09-01
fr_inpi
24 RUE MARCEL SEMBAT, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDESSATAR JLASSIdissolvedAdrien Esteban LE BRETONactiveANIM'O SERVICESactiveASSOCIATION LAIQUE DES AMIS DES MONUMENTS PACIFISTES DU RHONEactiveCHRISTOPHE DARCHIEUXdissolvedCLOVIS VENTURESactiveEVA VANESSA ESTABLETactiveFARIDA TOUDDIMTEdissolvedFrancois JopactiveJEAN-CLAUDE KELEBOLOactiveJULIEN COUSSARTdissolvedLaurent Louis Roland PREDINEdissolvedLUNAR INVESTactive[ND]active[ND]active[ND]active[ND]dissolvedPatrick ChavasactivePHILIPPE VEIGNALdissolvedTOUS DEBOUT POUR ANASactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100