DOSSIERS / LUCAS SIQUEIRA PEREIRA CANDIDO
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Sole trader dossier

lucas siqueira pereira candido

FRANCE · SOLE TRADER · INCORPORATED 2024-07-11
KYBE ID: FR-930957006 · 930957006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
lucas siqueira pereira candido
fr_inpi
930957006
fr_inpi
active
fr_inpi
2024-07-11
fr_inpi
29 RUE Saint-lazare, 77170 Brie-Comte-Robert
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERTO BAT ROBERTdissolvedAmine ROUDINE BOUCHETA ROUDINEactiveARVIGNY DECORATIONdissolvedColin DanactiveEGBdissolvedHadassa De meloactiveHUGO TRANdissolvedISOLTHERM IDFdissolvedjhenifer ribeiro gomesactiveJoao Guilherme Dias da LuzactiveLucas Jose De assisactiveLuciano Da Silva Rocha TelesactiveMarizane Teles Braga RochaactiveMASSEBEUP Romain Jacques RobertactiveORION LISBOAdissolvedPARC BATIMENTdissolvedPASCAL COURTILLONdissolvedRobert ASSEDOUactiveSARL ARALdissolved

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