DOSSIERS / MARIA-CHRISTINA MOREIRA
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Sole trader dossier

MARIA-CHRISTINA MOREIRA

FRANCE · SOLE TRADER · INCORPORATED 2006-03-15
KYBE ID: FR-488989237 · 488989237 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA-CHRISTINA MOREIRA
fr_inpi
488989237
fr_inpi
active
fr_inpi
2006-03-15
fr_inpi
48100 PRINSUEJOLS-MALBOUZON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIMABLE HERMETactiveALAIN LEON JOSEPH PROUHEZEdissolvedALEXANDRINE DELMASdissolvedANDRE DELCROSdissolvedANDREE ELISA TROCELLIERdissolvedANDRE TARDIEUdissolvedANNE MARIE POULHAONdissolvedASS PARENTS D ELEVES DU CFPAactiveCAISSE DES ECOLESactiveCASIMIR JEAN PIERRE CERLESactiveCCAS DE MALBOUZONdissolvedCCAS DE PRINSUEJOLSdissolvedCHARLES EMILE AUGUYdissolvedCOMITE DE FETES DE MALBOUZONactiveCOMMUNE DE MALBOUZONdissolvedCOMMUNE DE PRINSUEJOLSdissolvedDAVID JEAN MAURICE TARDIEUactiveDENIS DUPREdissolvedDENISE ANTOINETTE BOUTdissolvedDOMINIQUE DELCROSdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100