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Sole trader dossier

MARIA DE FATIMA GOMES GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 2018-02-22
KYBE ID: FR-399450022 · 399450022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA DE FATIMA GOMES GONCALVES

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Registration399450022

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Statusdissolved

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Incorporated2018-02-22

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Registered address140 AV DU MAINE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANTONIO FERNANDO DOS SANTOSdissolved ANTON JAKE GONZALESdissolved BENOIT GERARD PIERRE BARTHELETactive BPIdissolved CLINIQUE VETERINAIRE ALISEE VET CLINICdissolved DAVID ALEXANDRE RAPHAEL ROZYCKIactive FRANCK HAUDRECHYactive GEOFFROY GOUDEAUdissolved GERARD MEUBLEdissolved JEANNE TRAPONactive LC BATIMENTdissolved LO C SALVATORE HENRI FALLETTAactive LOIC BRIENDdissolved MAHAMED TAREK HARIDY AHMED ABDELHAFIZdissolved mathieu alinotactive MHADVISORYactive [ND]active [ND]active [ND]dissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100