DOSSIERS / FILIPE CENTEIO MARQUES
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Sole trader dossier

FILIPE CENTEIO MARQUES

FRANCE · SOLE TRADER · INCORPORATED 2020-11-03
KYBE ID: FR-890656465 · 890656465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FILIPE CENTEIO MARQUES
fr_inpi
890656465
fr_inpi
active
fr_inpi
2020-11-03
fr_inpi
28 RUE BROCA, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMELIE CHARLOTTE GILLEdissolvedATSUSHI SUZUKIactiveBROCA IMMOBILIEREdissolvedBROCA NOZICKactiveCOOPERATIVE DE LA PRESSE MAGAZINEdissolvedCOPR 28 RUE BROCAactiveEC2M MANAGEMENTdissolvedFREDERIC LINCOLN GRANIOUdissolvedGINETTE LOUISE SAVOURETactiveJ'AI UNE PLACE !activeJULES JULES SCHWARTZdissolvedLAURENCE DREYFUSactiveLOLA ITEANUdissolvedMARINE STERVINOUdissolvedMATILDE INCERTI SASdissolvedM.I MOVIESdissolvedMULTI SERVICES BATIMENTSdissolved[ND]active[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100