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Sole trader dossier

FERNANDA Maria PINHEIRO DOS ANJOS

FRANCE · SOLE TRADER · INCORPORATED 1999-01-25
KYBE ID: FR-421798265 · 421798265 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFERNANDA Maria PINHEIRO DOS ANJOS

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Registration421798265

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Statusactive

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Incorporated1999-01-25

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Registered address57 GRANDE RUE, 78630 MORAINVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AARETECHdissolved ASSOCIATION E PAULINE ET ADRIEN.COMactive ATELIER DE LA PIERREdissolved BAILLON & MOREAUX INTERNATIONALdissolved BEO FRANCEdissolved BLEU LAVANDEdissolved BMO APPLICATIONSactive BROSSERIES DE DIJON SAdissolved CALSOFTdissolved CFKdissolved COMEMAdissolved COMETEXactive CONSEIL METHODE GESTIONdissolved CPI SERVICESdissolved DALOON FRANCEdissolved E.C.A.Mdissolved ECURIE MICHEL ADOLPHEdissolved GAMBETTA PROMOTIONdissolved GURUNactive HELMACactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100