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Sole trader dossier

MARIE DO CARMO MIMOSO

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-443985643 · 443985643 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE DO CARMO MIMOSO

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Registration443985643

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Statusactive

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Incorporated2002-01-01

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Registered address3 RUE DU PONCEAU, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALEX THUBINdissolved ANNE LAMBERTdissolved ART EN BTPdissolved ASSOCIATION DU MARDIactive B CONCEPTactive BENOIT FERNAND LUCIEN GAUDRYactive CHRISTINE GARCIAdissolved CHRISTINE MARIE GARCIAdissolved COMPAGNIE DU PETIT MONDEactive DAVID QUATREPOINTactive EIA ENERGIEdissolved FADILA BENHAMOUactive FRANCEdissolved JANICK MEZIERESactive JEAN FRANCOIS BONNABELactive KAMEL CHERIFdissolved KSBdissolved LILIA MEDDEBactive MARGUERITE NESMOZdissolved MARTINE DELATTREactive

+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