DOSSIERS / LIMA ESTEFAN FILHO
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Sole trader dossier

Lima Estefan Filho

FRANCE · SOLE TRADER · INCORPORATED 2025-01-09
KYBE ID: FR-939426607 · 939426607 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lima Estefan Filho
fr_inpi
939426607
fr_inpi
active
fr_inpi
2025-01-09
fr_inpi
18 RUE de Patay, 94500 Champigny-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALICE ROMANAN PIRESactiveBARRETO FERNANDES WELITON RODRIGUESactiveBIP TRANSPORTdissolvedCASTAN SARLdissolvedCorrea Nobre MarceloactiveDAVID MOREAUdissolvedDAYZE CARDOSO SANTOSactiveEDWIGE BASSIAactiveFROMAGERIES SALERNOdissolvedGoundo-Mara MagassaactiveJOSUE MATHEUS LIMAactiveLA CAMPINOISE DE PLOMBERIEdissolvedLES PAVILLONS MODERNES DE CHAMPIGNYdissolvedL M P T SARLdissolvedNINETTE NTUMUAdissolvedPATELEC 94500dissolvedRACHID ELMAHSNIactiveRaquel SheherazadeactiveSIDINEY ORLANDO GOMES SIDINEYactive

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