DOSSIERS / HILARIO JOAQUIM LOPES TAVARES
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Sole trader dossier

Hilario Joaquim Lopes Tavares

FRANCE · SOLE TRADER · INCORPORATED 2024-06-13
KYBE ID: FR-929898278 · 929898278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hilario Joaquim Lopes Tavares
fr_inpi
929898278
fr_inpi
active
fr_inpi
2024-06-13
fr_inpi
15 RUE MADELEINE MICHELIS, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXIA HURSTELactiveANDREE ROLLANDdissolvedAUX VIKINGSdissolvedCAMILLE MARIE-LOUISE AMATactiveCOPR 15 BIS RUE MADELEINE MICHELIS 92200 NEUILLY S SEINEactiveCOPR 15 RUE MADELEINE MICHELIS 92200 NEUILLY SUR SEINEactiveCTS CHOQUART LOCATION LOCAUXactiveELLEVEN 2dissolvedELLEVEN DIGITAL FACTORYdissolvedFABMdissolvedFRANCIS BLACKSTONEdissolvedGEGMdissolvedGENEVIEVE GIRMAdissolvedGLOBAL RETAIL INTERACTIVE SOLUTIONSdissolvedIMAGE MANIAactiveJULIEN MAXIME VICTOR BAPTISTE MANUELdissolvedKEVIN PATRICK THOMASSINdissolvedLaura Nicole Irène GuilleactiveL OFFICINEactiveLUCIE MICHELE BERNARDONIactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100