KYBE — See who's really behind any company

Sole trader dossier

LUIS GONCALVES FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2022-04-15
KYBE ID: FR-912002300 · 912002300 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUIS GONCALVES FERREIRA

fr_inpi

Registration912002300

fr_inpi

Statusactive

fr_inpi

Incorporated2022-04-15

fr_inpi

Registered address19 AV JACQUES JEZEQUEL, 92170 VANVES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN JEAN PIERRE JOLYdissolved ASM ALLIANCE SERRURERIE MENUISERIEactive BAM !dissolved BENELECdissolved Catherine Marie-Anne TANNEAUactive ELSA ESTHER VIBERT-GUIGUEactive EURL LANSSENSdissolved Ihor preizneractive JESSICA VIVIANE PERGAMENTdissolved JULIEN FAUREactive Lou Anna PLAZAactive MARIE-LAURE LAVALactive MARIE THERESE ELSAESSERdissolved MARINE GRAPHIKdissolved MOHAMED FEROUANIactive NATHALIE NICOLE MICHELE POIRIERdissolved [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100