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Sole trader dossier

MARIA ASSUNCAO OLIVEIRA FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 1994-04-07
KYBE ID: FR-394904973 · 394904973 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA ASSUNCAO OLIVEIRA FERREIRA

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Registration394904973

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Statusactive

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Incorporated1994-04-07

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Registered address16 RUE BREY, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BAINVELZWEIG JEAN LOUIS &PASCALdissolved BMDdissolved E-FORMAPLUSdissolved GUILAINE HOMOdissolved HANCO QUANdissolved INDIVISION BEN HAIMactive JEAN LOUIS BAINVELZWEIGdissolved JEAN MARC GORSYdissolved Leo Abraham Evance MAISERETactive LE POULAILLERdissolved MARTINE RAVENTOSdissolved [ND]active [ND]dissolved [ND]dissolved ODETTE CILLARDdissolved PATRICE MARC REDONdissolved SCI SAINT CLOUD DE BREYdissolved STEPHANIE TYANdissolved STUDERIAactive SUSHI WANGdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100