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Sole trader dossier

ERNESTINA DA MOURA

FRANCE · SOLE TRADER · INCORPORATED 2014-08-07
KYBE ID: FR-432861482 · 432861482 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameERNESTINA DA MOURA

fr_inpi

Registration432861482

fr_inpi

Statusdissolved

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Incorporated2014-08-07

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Registered address140 RUE SAINT-CHARLES, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

33SPJOC140dissolved ALEXANDRE JEAN SEBASTIEN GEORGE SIEGFRIED JUFFETactive ANDRE XAVIER GRANDJEANdissolved ASS CHANT MUSIQUE ET DANSEactive ASS FONDATION HANS HEGETSCHWEILERactive AVATAR PAYdissolved AXELLE THIOULOUSEactive BENDESdissolved BERNARD HENRI ALBERT CANDOTactive BERNARD HENRI JEAN MARSAGLIAdissolved CATHERINE DOREactive CCV CLUBdissolved DATABLEdissolved DELPHINE HELENE PANNELdissolved DGK TRADINGdissolved DNX CONSULTINGdissolved DNX IMMOactive DYFINEdissolved ERIC MAURICE MARCEL KREBSdissolved FAMILLE LAMdissolved

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100