DOSSIERS / MARIA JOSEFA FERRA CARDONA
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Sole trader dossier

MARIA JOSEFA FERRA CARDONA

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-405131442 · 405131442 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA JOSEFA FERRA CARDONA
fr_inpi
405131442
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
PRAT DE CEST, 11100 BAGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRA MARTINEZdissolvedAMAR SAMRIdissolvedANELIYA MINCHEVAactiveELENKA RADEVAactiveELISABETH BONNAFOUSactiveEWELINA KIEDROWSKAactiveGINETTE MARIE BONNAFOUSdissolvedGUEDES CYRIL INVESTISSEMENTactiveGUEDES INVESTactiveGYULDZHAN MEHMEDactiveJEANNE JOULIAdissolvedLE BAROKdissolvedLMGdissolvedLOUIS ALBERNYdissolvedMAISON DE L'ENVIRONNEMENT DE L'AUDEactiveMARCEL LUCIEN GERMAIN GUITTONdissolvedMARIANNE EQUIPEMENTdissolvedMARIE-JOSE MERCEDES ADELLactiveMARIE-LOUISE COURTADEdissolvedMONIQUE ALAJARINdissolved

+9 more

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