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Sole trader dossier

Leonel Antonio De Barros Lima Cabral

FRANCE · SOLE TRADER · INCORPORATED 2023-12-13
KYBE ID: FR-982457202 · 982457202 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameLeonel Antonio De Barros Lima Cabral

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Registration982457202

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Statusactive

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Incorporated2023-12-13

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Registered address4 BD Saint-Roch, 06300 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANTOINE GHIZZOactive BECHIR BOUKADIDAdissolved BENOIT CLAUDE LUCIEN PELLETactive CAROLE MAGALI LESPAGNOLdissolved CHRISTIAN BAILETdissolved CHRISTIAN GABRIEL ROUGIERdissolved JEKATERINA MAISKAdissolved KADER MOHAMEDdissolved MOHAMED ZANTOURdissolved NADINE VARELAdissolved [ND]active [ND]active Nivithan Kulatheepandissolved PRO IVRdissolved PRO TECHdissolved STEPHANIE AURORE GROFFALactive YASSINE TAHMIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched