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Sole trader dossier

LUIS-MIGUEL LUIS MIGUEL TAVARES FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2022-03-02
KYBE ID: FR-913011334 · 913011334 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUIS-MIGUEL LUIS MIGUEL TAVARES FERNANDES

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Registration913011334

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Statusdissolved

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Incorporated2022-03-02

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Registered address8 ALL D'ANDREZIEUX, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

BANGALY MAKALOUdissolved BERNARD JEAN DAMIENSdissolved DIEYNABA SY KONATEactive DOMINIQUE TETUdissolved EMILIE MARSAUDdissolved EMILIE SMOLAREKactive EMMANUEL BENSIMONactive Faly Makalouactive FANNY LAURENCE MARIE KOPFdissolved fatima belhassaneactive Fatoumata Camaraactive FLAVIAN FRANCOISactive FLORIAN JEAN YVES MONCHATREactive IBRAHIMA NDIAYEdissolved ISSA SAKHOactive JAYA STUDIOdissolved JEAN-YVES TAILLEdissolved LEO ET FAMILLEdissolved MADELEINE NGO POCKdissolved MARION YVETTE MONIQUE FERMONdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100