DOSSIERS / MATEO JACQUES JOSE VIEGAS DOS REIS
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Sole trader dossier

MATEO JACQUES JOSE VIEGAS DOS REIS

FRANCE · SOLE TRADER · INCORPORATED 2020-09-03
KYBE ID: FR-888628674 · 888628674 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATEO JACQUES JOSE VIEGAS DOS REIS
fr_inpi
888628674
fr_inpi
active
fr_inpi
2020-09-03
fr_inpi
26 RUE PHILIBERT DELORME, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AL/GERactiveASSOCIATION MARIAGE ED 2000activeBEATRICE ZAUBERMANactiveCASERNE DE TOURNONactiveCHRISTOPHE MEYNIELactiveCOMPAGNIE DE L'HIPPOCAMPEdissolvedCOPR 26 RUE PHILIBERT DELORME 75017 PARISactiveDELPHINE KOUADIO GROUdissolvedLANDREVY IIdissolved[ND]active[ND]dissolved[ND]dissolvedPIERRE CARLIER COIFFEUR PARISdissolvedRuben VIEGAS DOS REISactiveSANDRA GONCALVESactiveSOPHIE LERNERdissolvedSOPHIE LERNER CONSULTINGdissolvedSPFPL KRAIFdissolvedTREVILLE SOCIETE D AVOCATSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100