DOSSIERS / MARIA ADELAIDE MOTA
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Sole trader dossier

MARIA ADELAIDE MOTA

FRANCE · SOLE TRADER · INCORPORATED 1998-04-14
KYBE ID: FR-418468401 · 418468401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIA ADELAIDE MOTA
fr_inpi
418468401
fr_inpi
dissolved
fr_inpi
1998-04-14
fr_inpi
5 PL DOMINIQUE VINCETTI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AD 27dissolvedASSOCIATION POUR L'ASSURANCE DES ELEVES DES ETABLISSEMENTS D'ENSEIGNEMENT PUBLIC DE CORSE - MAE SOLIDARITEdissolvedA.T.N.FdissolvedAUTONOME SOLIDARITE ENSEIG PUBLIC CORSEdissolvedBAPTISTINE VINCIdissolvedCHARLES ANTOINE CARDONNETdissolvedEMILE AGOSTINIdissolvedEUGENE BERTONCINIactiveFRANCIS JEAN VANNINIdissolvedFRANCOISE VINCIdissolvedFREDERIC NICOLAS NATALIdissolvedGILLES BAPTISTE MASSIANIdissolvedHENRI PERESdissolvedINDIVISION VINCIactiveJACQUES LOUIS VINCIdissolvedJEAN ETIENNE MONTIdissolvedJEAN JACQUES GRIMALDIdissolvedJEAN MONTIdissolvedJEAN YVES GERONIMIdissolvedLANA : UNE LARME D'ESPOIRactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100