DOSSIERS / PAULO RIBEIRO DE MAGALHAES
← SearchExport PDF
Sole trader dossier

PAULO RIBEIRO DE MAGALHAES

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-903740942 · 903740942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PAULO RIBEIRO DE MAGALHAES
fr_inpi
903740942
fr_inpi
dissolved
fr_inpi
2021-10-01
fr_inpi
71 AV DE DOMONT, 95160 MONTMORENCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
adam hammaractiveCHERIF KANOUTÉactiveChristel Claudine Ernest dit albanactiveGENET ALMINERdissolvedGhenima OussadiactiveHUSEYIN SENdissolvedJordan AugusteactiveKARTRADdissolvedKouitorny BledactiveKRZYSZTOF PAWEL PASZEKdissolvedLaetitia ManneactiveMervin SylvaindissolvedMETERNICK PIERRE R METERNICK PIERRE R DESCAdissolved[ND]dissolvedOulai Maurice BIEactivePASCAL B CREATIONSdissolvedPLEKHANOV RUDDY BOUTANDOU MOUASSAdissolvedROSE-LAURE ANICEdissolvedSAMIR M HAND SAIDdissolvedSAYAH CHOURAKdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100