DOSSIERS / MARIA DE FATIMA MINARY
← SearchExport PDF
Sole trader dossier

MARIA DE FATIMA MINARY

FRANCE · SOLE TRADER · INCORPORATED 2006-01-16
KYBE ID: FR-488020744 · 488020744 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA DE FATIMA MINARY
fr_inpi
488020744
fr_inpi
active
fr_inpi
2006-01-16
fr_inpi
33 RUE BERSOT, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE REGENTactiveARC-EN-CIEL BISONTIN (AECB)activeaslam nicolinactiveASSOCIATION SPACE INVASIONactiveASS WAMBOactiveAURORE MARIE ANGE LOUISE PEPIOTactiveBESO FORMATION ET VOYAGEactiveFANNY PIZARDdissolvedGILLES MARCEL JEAN MONTARRYdissolvedHRMdissolvedLES COMPTOIRS DE LA REPUBLIQUEdissolved[ND]activeRAPHAELE PARMENTIERactiveRAYMOND GANZERLAdissolvedRIVAGEdissolvedSENOK'ART ASSOCIATIONdissolvedSYNDICAT DES COPROPRIETAIRESactiveWILLIAMS KLEBER LANGINO BANLINdissolvedWILLIAM VIRETactive

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