DOSSIERS / LUCAS RIBEIRO SOUZA
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Sole trader dossier

Lucas Ribeiro souza

FRANCE · SOLE TRADER · INCORPORATED 2025-02-06
KYBE ID: FR-940545908 · 940545908 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lucas Ribeiro souza
fr_inpi
940545908
fr_inpi
active
fr_inpi
2025-02-06
fr_inpi
70 RUE de la Mare, 93220 Gagny
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIANA LIMAactiveANTHONY EMILIO COLOMBO FERRARIactiveCAMILA DA SILVA ALMEIDA NEVESactiveDANIELA DE LIMA BRAGAactiveDIEGO LIMA DOS SANTOSdissolvedELSON REIS DA SILVA FILHOactiveJACQUES KIEFFERTdissolvedJEFFERSON EDUARDO RODRIGUES DE OLIVEIRAactiveJOHNATHAN RIBEIRO SOUZAactivelorrana reis ramosactiveLucas Ribeiro SouzaactiveLUCAS RIBEIRO SOUZAdissolvedMARCO DA COSTA ANTONIOdissolved[ND]active[ND]activePEDRO EDSON SANTOS CHAVESactiveRICARDO FRAQUETTEactiveRODRIGO FERREIRA DE LIMAdissolvedRODRIGO JOSE DA CONCEICAO OLIVEIRAactiverosilene de abreu bacelaractive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100