DOSSIERS / DANIEL DE JESUS LIMA
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Sole trader dossier

daniel de jesus lima

FRANCE · SOLE TRADER · INCORPORATED 2024-12-30
KYBE ID: FR-939032884 · 939032884 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
daniel de jesus lima
fr_inpi
939032884
fr_inpi
active
fr_inpi
2024-12-30
fr_inpi
59 RUE Charles Nodier, 93500 Pantin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100