DOSSIERS / MARIA DE JESUS CANDEIAS ROMUALDO
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Sole trader dossier

MARIA DE JESUS CANDEIAS ROMUALDO

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-397770298 · 397770298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA DE JESUS CANDEIAS ROMUALDO
fr_inpi
397770298
fr_inpi
active
fr_inpi
1994-07-01
fr_inpi
6 CITE JOLY, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN JEAN-BAPTISTE ANDRE ROUGETdissolvedANTOINETTE AURELLdissolvedANTONIO ALVESdissolvedART-EVdissolvedARTISHOCdissolvedBTP IDFdissolvedCATHERINE ANNE MARIE BERNETactiveFELIX VINHAS MACHADOdissolvedGLOBECO SYSTEMESactiveJ2RdissolvedJOAQUIM ARMINDO DE SOUSA SANTOSdissolvedJOSE HENRIQUES PEDROdissolvedJOSE LOIS TERCAS PIRESactiveJOSE LUIS PINTOdissolvedJOSE MANUEL MATIASdissolvedLAURENCE BOULETdissolvedLES ARPAILLEURSactiveLUIS ALMEIDA DIASdissolvedLUIS FILIPE DOS SANTOS BATALHAdissolvedMARIA JULIA FERREIRA CORREIRAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100