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Sole trader dossier

LUIS GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-895295012 · 895295012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUIS GONCALVES

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Registration895295012

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Statusactive

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Incorporated2021-03-15

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Registered address2 RUE DE L'AMIRAL DE COLIGNY, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AM&COMdissolved AMIRAL 2dissolved ANNE SEBILLEAUdissolved ASS AMICALE DES ENFANTS D'ESPALIONactive ASSOCIATION VOLONTAIRES EN RECHERCHE ET ETHIQUE - VOLRETHICSactive CAFE DES ARTSactive CLARISSE ELISABETH FANETdissolved CLAUDE NAUDANdissolved COCOdissolved FELICIEN MARCEL CADORdissolved GKRSWactive LOUIS BABINETdissolved MELCHIOR CARRELETdissolved [ND]active [ND]active [ND]active [ND]active ND HOLDING INVESTISSEMENTSdissolved PAQUERETTEactive SCI DE L'AMIRALdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100