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Sole trader dossier

MARIA D OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 1989-10-03
KYBE ID: FR-380879353 · 380879353 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA D OLIVEIRA

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Registration380879353

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Statusactive

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Incorporated1989-10-03

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Registered address37 RUE COQUILLIERE, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ERNEST BRETAGNE INVESTdissolved FIRdissolved HEVEA CONSEILactive LTD 3dissolved MARIANNE CHRISTIANE VIARDdissolved MIDI LOISIRSdissolved [ND]active [ND]active PACTEactive PASCALE VERONIQUE FRANCOISE BORDETactive ROSELINE MARGUERITE MARIE ROGERdissolved SCI 17 RUE DUMERILdissolved SCI ANDINEdissolved SCI DU 37 RUE COQUILLIEREdissolved SCI EMBRYdissolved SCI FONVERdissolved SCI TWINSdissolved S S CHEMLAdissolved WAJ BOETIEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100