DOSSIERS / EMILIA GONDIM DE FREITAS
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Sole trader dossier

EMILIA GONDIM DE FREITAS

FRANCE · SOLE TRADER · INCORPORATED 2002-10-10
KYBE ID: FR-443552880 · 443552880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILIA GONDIM DE FREITAS
fr_inpi
443552880
fr_inpi
active
fr_inpi
2002-10-10
fr_inpi
3 RUE DE LA PLANCHONNAIS, 44980 SAINTE-LUCE-SUR-LOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGEISactiveANA DAFONSELA RODRIGUESactiveAURELIE GUYLETTE PATRICIA ROISNARDdissolvedBAIZEactiveCAMILLE MARIE JULIETTE ANNE DU MESNIL DE MARICOURTactiveCECILE MARIE DENYS DE BONNAVENTUREactiveCEDRIC LE BRASactiveCELINE GUILLONactiveCPLactiveEDITH MARTINdissolvedEDWIGE GUILLERMONDactiveFRANCISCO DE BORJA GONZALEZ PERALESactiveGAEL PAQUEactiveHELENE DURETactiveJESSICA ELISE MARIE DURASSIERactiveLAETITIA ISABELLE ANDREactiveLIBER - DdissolvedMARINEdissolvedNADIA SYLVIE BARTHELEMYdissolvedNATHALIE JEANNE SYLVIE GOUGEONactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100