DOSSIERS / LEO ALVES DE FREITAS
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LEO ALVES DE FREITAS

FRANCE · SOLE TRADER · INCORPORATED 2022-03-21
KYBE ID: FR-911614758 · 911614758 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
LEO ALVES DE FREITAS
fr_inpi
911614758
fr_inpi
active
fr_inpi
2022-03-21
fr_inpi
324 RUE GARIBALDI, 69007 LYON
fr_inpi

Companies at this address

24 total
ASS MUT DE DEFENSE ET DE GESTIONactiveAURELIE FRANCOISE CHRISTIANE DAMONGEOT ALLARDactiveBENOIT JEAN-CLAUDE MARIE MILLETdissolvedBRIATTA MARIE-JOSEPHEactiveCELIA BOUDAOUDdissolvedCELINE PEREZactiveCOLLIET ETIENNE CHATRONdissolvedDAMIEN HERVE BOULONdissolvedEMILIE VILLEROTactiveINDIVISION VUONG LMNPdissolvedJOSIANE LUCIENNE DUMAINEdissolvedMARIE PIERRE FARINONEdissolvedMOU TOTO AFRICA (TERRE AFRICAINE)active[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]activeSCI DU SQUARE STALINGRADdissolved

+4 more

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