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Sole trader dossier

CARLOS MONTEIRO DE LIMA

FRANCE · SOLE TRADER
KYBE ID: FR-947548616 · 947548616 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameCARLOS MONTEIRO DE LIMA

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Registration947548616

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Statusactive

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Registered address25 RUE Saint - James, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

1 BESOIN 1 SERVICEdissolved BOOST IN FRANCEdissolved COMPAGNIE THALIE-CALLIOPEactive FINANCIERE CHARDIGNYdissolved FXD CONSEILdissolved JA GALANT CONSEILdissolved LA FICELLE 25dissolved MADELEINE MARIE GUEGUENdissolved MADELEINE MARIE GUEGUENdissolved [ND]active NORDIC INVESTORSdissolved OTMdissolved P M INVESTISSEMENTdissolved SCI COLASdissolved SCI LA SURPRISEdissolved SOFITE FINANCEdissolved SYND.COPR. DU 25 RUE ST JAMES 92 NEUILLYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched