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Sole trader dossier

Marcelo Bruno DE SOUZA

FRANCE · SOLE TRADER · INCORPORATED 2023-06-12
KYBE ID: FR-953384575 · 953384575 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarcelo Bruno DE SOUZA

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Registration953384575

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Statusactive

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Incorporated2023-06-12

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Registered address1 PL Jourdan, 87000 Limoges

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AUDACIOSA COMMUNICATIONactive BOUBA-CARSactive CE QUI NOUS PLAITdissolved CHALLENGER 26active CRIMSON FACTORYdissolved EINSEN INNOVATIONS FRANCE SASdissolved Elisabeth Marie Borie Borieactive FREDERIC VETHdissolved GT PARKactive IBRAHIMA KALIL CISSEactive IMASIGNEdissolved Léna barbieractive Loic LE CLOIRECdissolved MARIE GRARDdissolved M-D CONSTRUCTIONS NEUF & RENOVATIONdissolved Mohammed Mouhebactive [ND]active [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100