DOSSIERS / LUCAS JOSÉ DIAS DE OLIVEIRA
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Sole trader dossier

Lucas José DIAS DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-28
KYBE ID: FR-929279644 · 929279644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lucas José DIAS DE OLIVEIRA
fr_inpi
929279644
fr_inpi
active
fr_inpi
2024-05-28
fr_inpi
55 BD Pereire, 75017 PARIS 17E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTIV PROdissolvedADHEO SERVICES PARIS NORD OUESTdissolvedALEX&JOdissolvedALLIANCE FACILITIESdissolvedBREAKING PRODdissolvedCENTRE DE GESTION ET DE FORMATIONactiveCENTRE INDUSTRIEL DE RECHERCHE ELECTRONIQUE ET MECANIQUEdissolvedDOM@PARISactiveDYLAN JEAN CLAUDE CHRISTIAN DIONdissolvedHCR BATIMENTdissolvedIMAVOVactiveINSTIT FRANC TRADUCT INTERPRETdissolvedINTERNATIONAL CARS USdissolvedJIM HENGdissolvedKARLdissolvedLAB4dissolvedMAGNY MANUFACTURINGdissolvedMGG PROactiveO3MARKETdissolvedOLABUSactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100