DOSSIERS / MARIA TRINDADE PIRES
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Sole trader dossier

MARIA TRINDADE PIRES

FRANCE · SOLE TRADER · INCORPORATED 2002-06-10
KYBE ID: FR-311118913 · 311118913 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA TRINDADE PIRES
fr_inpi
311118913
fr_inpi
active
fr_inpi
2002-06-10
fr_inpi
LE BOURG, 43120 LA CHAPELLE D AUREC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARNAUD PIERRETdissolvedAURELIE ALINE MONIQUE MOULINdissolvedBONNARD BRICEactiveCHAP'TONICactiveFABRICE JEAN-MARC JOSEPH BERTHETdissolvedFRANCOISE MARYSE PERRIERactiveISABELLE MARIE REGINE SOUVIGNETdissolvedJOSIANE COUDERTdissolvedKARATE CLUB DE LA CHAPELLE D'AURECactiveKENNYdissolvedLAURENCE JEANNE REYNAUDdissolvedMARIE-JOSEPHE BERGOGNONactiveMATHILDE DENISactiveMICHAEL DAVID ANDREdissolved[ND]dissolvedNICOLE CATHERINE TOURONdissolvedPAULINE MARY DELEAGEactiveROGER LASHENdissolvedSCI ALWYNNdissolvedSCI LA SAVOYARDEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100