DOSSIERS / ESMERALDA DE SOUSA
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Sole trader dossier

ESMERALDA DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 1993-02-28
KYBE ID: FR-390241131 · 390241131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ESMERALDA DE SOUSA
fr_inpi
390241131
fr_inpi
dissolved
fr_inpi
1993-02-28
fr_inpi
46 BD JOSEPH VALLIER, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDENNOUR BRIOUAdissolvedANA-ISABEL RODRIGUEZ OLMOdissolvedANDRE RAYMONDdissolvedCAISSE CREDIT MUTUEL VALLIER EAUX CLAIREdissolvedCAMILLE BAULTactiveCHRISTINE LOUISE LUCIE DURANDactiveCOLETTE MADELEINE VIVETdissolvedGARAGE LE RECORDdissolvedL V IMMOBILIERdissolvedMARIE FRANCOISE LABOUREdissolvedMARIE NOELLE GROSEILactiveMICHELE THERESE LEFEVREdissolvedMICHEL PAUL COSTANTINIdissolvedNATHALIE CARILLOdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedNICOLE JEANINE CHALLONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100