DOSSIERS / MARCELO DE SOUZA MOREIRA FILHO
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Sole trader dossier

MARCELO DE SOUZA MOREIRA FILHO

FRANCE · SOLE TRADER · INCORPORATED 2022-09-26
KYBE ID: FR-919730333 · 919730333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARCELO DE SOUZA MOREIRA FILHO
fr_inpi
919730333
fr_inpi
dissolved
fr_inpi
2022-09-26
fr_inpi
259 VOIE DOMITIENNE, 34090 MONTPELLIER
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 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100