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Sole trader dossier

Marco Tulio Araujo De Freitas

FRANCE · SOLE TRADER · INCORPORATED 2024-11-28
KYBE ID: FR-937949196 · 937949196 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarco Tulio Araujo De Freitas

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Registration937949196

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Statusactive

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Incorporated2024-11-28

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Registered address8 RUE Henri Pescarolo, 93370 Montfermeil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

DCA BATIMENTdissolved DOMINIQUE EUGENE QUELLIERdissolved D.S.H.active EMBdissolved Eraldo Bomfim netoactive Eraldo Bomfim netoactive FIBRE 3000active FILIZdissolved KM PNEUSdissolved LENZI CONSTRUCTIONdissolved LUIZ HENRIQUE LATTANZIOactive [ND]dissolved OLIMPIO MENUISERIEdissolved PHIDDIPIDES TRANSPORTSactive PNEUS MONTFERMEILactive PNEUS SERVICES EXPRESSdissolved RMP RENOVactive S.K.E. ASCENCEURSdissolved SOCIETE D'ELECTRICITE JALISSEdissolved SOCIETE JEANGROSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100