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Sole trader dossier

mauricio de souza menezes

FRANCE · SOLE TRADER · INCORPORATED 2024-12-04
KYBE ID: FR-938201050 · 938201050 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namemauricio de souza menezes

fr_inpi

Registration938201050

fr_inpi

Statusactive

fr_inpi

Incorporated2024-12-04

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Registered address164 AV Gabriel Péri, 93370 Montfermeil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BERNARD COHENdissolved CELINE BOCHERdissolved CHRISTOPHE GILLES DEPEYRASdissolved CLASSICOdissolved EICAdissolved FAFdissolved FARID HAMMOUMIdissolved FRANCESCA CIVILETTIdissolved FRANCE TABACactive GIOVANNA RUSSELLOdissolved JMA ASSOCIESdissolved JR SUPERETTEactive lucineia ferreira de oliveiraactive M RAVIGNOTdissolved PALACE BURGERactive PARTNERS FRANCEVILLE AUTO-ECOLEdissolved PHILIPPE LE GOFFdissolved PLACE OF BARBERactive SCI SAKINAdissolved THE PELECE BARBERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100