DOSSIERS / MARIA DE JESUS COUTO DA ROCHA
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Sole trader dossier

MARIA DE JESUS COUTO DA ROCHA

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-380082644 · 380082644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA DE JESUS COUTO DA ROCHA
fr_inpi
380082644
fr_inpi
active
fr_inpi
1990-10-01
fr_inpi
85 RUE LA FAYETTE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASCOTASSURactiveASS POUR DEVELOPP PREVOYANCE D P RactiveCOKIactiveFARMERSdissolvedFARMERS IIdissolvedFODO'SactiveFRANCINE BLANCE AKSELactiveGENIBEEdissolvedGRH EXPERTISEdissolvedHAEFFNER & PARTNERSactiveHANDARdissolvedHAVENIAactiveIMAGO FORMATIONdissolvedINTERNAT DE DEVELOP INFORM AUTdissolvedJACQUES DUMONTdissolvedJEAN BAPTISTE BOUCHERATactiveJEAN PIERRE WIESINGERdissolvedKARL DORICdissolvedLA CELLULOSE TRANSPARENTE S AdissolvedLES PAPILLONS BLANCS DE PARIS APEI75active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100