DOSSIERS / DAVID MARCELO MORAIS MARTINS VIEIRA
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Sole trader dossier

David Marcelo MORAIS MARTINS VIEIRA

FRANCE · SOLE TRADER · INCORPORATED 2023-08-02
KYBE ID: FR-978081545 · 978081545 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
David Marcelo MORAIS MARTINS VIEIRA
fr_inpi
978081545
fr_inpi
active
fr_inpi
2023-08-02
fr_inpi
5 RUE François Mermet, 69160 Tassin-la-Demi-Lune
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBERTINE GONZALESdissolvedALEXANDRA DUSSEAUactiveALEXANDRE LECATdissolvedAlexandre Yann FargesactiveBENOIT ANDRE JEAN CROUZETdissolvedCATHIE SIDHOUMactivechristelle robertactiveCOPROPRIETEactiveELECT'RODdissolvedENERTECHactiveETUDES ET ECHANGES EUROPEENSdissolvedGIULIANO CHITTAROdissolvedHDCGdissolvedJulie CombadièreactiveJulie VanborrenactiveL'EXTERMINATORactiveMANUEL DIAS FERREIRAdissolvedM H K IMMOBILIERdissolvedMICHEL MARIE FAIVREdissolvedNANCY GIROUDONdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100