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Sole trader dossier

Pedro Lito

FRANCE · SOLE TRADER · INCORPORATED 2024-03-15
KYBE ID: FR-987583473 · 987583473 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePedro Lito

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Registration987583473

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Statusactive

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Incorporated2024-03-15

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Registered address9 RUE Philibert Lucot, 75013 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Achille Zéphir Lacoinactive ASS ETUDE NOUV PALETTES MANUTactive ASS UTILISATEUR BOX PALETTESdissolved ATELIER D'ARCHITECTURE HUA XIAactive Aurélien Marcel Raymond Demaisonactive BAMBOU D'ORdissolved DONGMEI LIANGdissolved KE XUactive Marine Chiuactive [ND]active [ND]active [ND]active [ND]active [ND]active NEXTSHIFT LEARNINGactive PHORNPHIMON YIPAdissolved PHUONG NGUYENdissolved QIANG ZHANGactive ROBERT JOHANNES LAUKTIENactive SARL LUCOT MAISON BLANCHEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100