DOSSIERS / EMILIA MARIA PEREIRA LEITE
← SearchExport PDF
Sole trader dossier

EMILIA MARIA PEREIRA LEITE

FRANCE · SOLE TRADER · INCORPORATED 2004-01-22
KYBE ID: FR-451598700 · 451598700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMILIA MARIA PEREIRA LEITE
fr_inpi
451598700
fr_inpi
dissolved
fr_inpi
2004-01-22
fr_inpi
2020-07-03
fr_inpi
25 RUE CLAUDE TERRASSE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off