DOSSIERS / ANA MARIA LOPES AVELAR
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Sole trader dossier

ANA MARIA LOPES AVELAR

FRANCE · SOLE TRADER · INCORPORATED 1993-07-09
KYBE ID: FR-391829611 · 391829611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANA MARIA LOPES AVELAR
fr_inpi
391829611
fr_inpi
dissolved
fr_inpi
1993-07-09
fr_inpi
113 AV DE LA DIVISION LECLERC, 93350 LE BOURGET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100