DOSSIERS / FATIMA MARIA AUGUSTO PROENCA
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Sole trader dossier

FATIMA MARIA AUGUSTO PROENCA

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-490274925 · 490274925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIMA MARIA AUGUSTO PROENCA
fr_inpi
490274925
fr_inpi
active
fr_inpi
2005-01-01
fr_inpi
51 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANESS COIFFUREdissolvedBENOIT JACQUES LUC RENARDdissolvedCANDICE HELENE LAVOISIERdissolvedCENDRIERdissolvedCISEAUX D'ORactiveDANIEL MARCOTactiveDENIS ROBERT PAUL DU BOIS DE LA SAUSSAYdissolvedÉtienne FLORETactiveETS PUB COOPER CULT ARTS SCENE IMAGE IDFdissolvedFEFE HOLDINGdissolvedFYVE KARDdissolvedGAETAN BUFFONactiveGREGORY MARIONactiveHELENE KRUKdissolvedHERAN DIRILdissolvedI5 CENT I5dissolvedIMEXALdissolvedJAIME GOMEZactiveJEAN CHANOTdissolvedJOEL BLOCHactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100