DOSSIERS / JOSE LUIS JOSE LUIS SOARES DA FONSECA
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Sole trader dossier

JOSE LUIS JOSE LUIS SOARES DA FONSECA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-16
KYBE ID: FR-918950817 · 918950817 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOSE LUIS JOSE LUIS SOARES DA FONSECA
fr_inpi
918950817
fr_inpi
dissolved
fr_inpi
2023-01-16
fr_inpi
50 AV DU PONANT, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100