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Sole trader dossier

DOMINGOS DE OLIVEIRA BARTOLOMEU

FRANCE · SOLE TRADER
KYBE ID: FR-979073228 · 979073228 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINGOS DE OLIVEIRA BARTOLOMEU

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Registration979073228

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Statusactive

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Registered address10 AV des Ecoles, 91600 Savigny-sur-Orge

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

A FLEUR DE PEAUactive ARTUR GALSTYANdissolved BERNADETTE ANTOINETTE MEUXdissolved CA M'BOTTEdissolved CATHERINE MARROTdissolved CLAUDE MARCEL PICQdissolved COEURS DE FRANCE SERVICESdissolved EUROTRANSIT PARKactive FABLdissolved FRANCOISE NIEFdissolved GALARTdissolved L2G RENOVdissolved LES BEBES DE L 'ORGEdissolved LE VIBE BARBERactive LISA ALINE ALBERTE TETIERdissolved MAG N'COdissolved MOHAMED DRIRAdissolved MONIQUE ANDREdissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100