DOSSIERS / CELIA MARIA CARVALHO MENDONCA
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Sole trader dossier

CELIA MARIA CARVALHO MENDONCA

FRANCE · SOLE TRADER · INCORPORATED 1996-07-15
KYBE ID: FR-408088219 · 408088219 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CELIA MARIA CARVALHO MENDONCA
fr_inpi
408088219
fr_inpi
dissolved
fr_inpi
1996-07-15
fr_inpi
105 RUE DE L'ABBE GROULT, CHEZ ABC LIV, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. AGENCE DE COMMUNICATIONactiveA(ALLO MONTE MEUBLE DEMENAGEMENT)activeABRICIAactiveADISactiveADTSdissolvedAGECOdissolvedAGRI EQUIPMENTactiveARAB MAZARIdissolvedARTBactiveARTE GALERIEactiveARTUS CONSULTING GROUPactiveBATICOdissolvedBUREAUTIQUE INTEGRATION PERFECTdissolvedCALFEUTREMENT ISOLATION PROTECTIONdissolvedC.T.SPACEactiveDCactiveDELTA BATdissolvedENTREPRISES & PARTENAIRES CONSEILSactiveET NOUSactiveFOPE MANAGEMENTactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100