DOSSIERS / KEVIN LOPES BARBOSA
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Sole trader dossier

KEVIN LOPES BARBOSA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-22
KYBE ID: FR-909828717 · 909828717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KEVIN LOPES BARBOSA
fr_inpi
909828717
fr_inpi
dissolved
fr_inpi
2022-01-22
fr_inpi
4 RUE MAURICE MACCARIO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABBES ALIACHIdissolvedABDELHALIME KARFIdissolvedB BARBER LOUNGEdissolvedBECHIR HADDAJIdissolvedBENEDICTE RADOJEVICdissolvedEUROPEENNE DE BATIMENTS ASSOCIESdissolvedFASCHION MIXTE COIFFUREdissolvedJEAN MANUEL FERNANDEZdissolvedLATIFA KHOULALI AGZENAIdissolvedMARIE-PIERRE ROUHAUDdissolvedMMLdissolvedMOHAMED ASFOURdissolved[ND]dissolvedRELAIS EMPLOIactiveSMART MARKETactiveTAOUFIK AMIMIdissolvedTOUS AVEC LA CONCERTATION ASS DE PASTEURactiveURBANCOOP GRASSEdissolvedURBANCOOP SAINT-ETIENNEdissolvedURBANCOOP VILLAS DE LA MESANGEdissolved

+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