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Sole trader dossier

MARIA GORETE FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 1995-09-07
KYBE ID: FR-401329982 · 401329982 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA GORETE FERREIRA

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Registration401329982

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Statusdissolved

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Incorporated1995-09-07

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Registered address113 RUE CAULAINCOURT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ELAGAGE AU SERVICE DES ARBRESdissolved GISELE SAVARZEIXdissolved GPE INT TRAVAIL ANTHROPOLOGIE SOCIOLOGIEactive INDIVISION GHANDEHARIANactive IRMA BAUYERactive Jian ZHENGactive JTMactive MARIE CLAUDE DOMINIQUE SICARDdissolved MARIE-CLAUDE DOMINIQUE SICARDactive MARIE-SYLVIE MAUFUSactive MATHILDE EMMA LEDUCactive MICHEL REUSJactive MURIEL YVORRAdissolved [ND]active [ND]active [ND]active PAULA ANGELA MARTINEZ LOPEZdissolved PAULA BALZERactive SCI SAINT JOSEPHdissolved SEBASTIEN RAYMOND HENRI TODAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100