DOSSIERS / ANA PAULA VALE DE PRADOS ESTEVES
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Sole trader dossier

ANA PAULA VALE DE PRADOS ESTEVES

FRANCE · SOLE TRADER · INCORPORATED 2006-10-12
KYBE ID: FR-492197934 · 492197934 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANA PAULA VALE DE PRADOS ESTEVES
fr_inpi
492197934
fr_inpi
dissolved
fr_inpi
2006-10-12
fr_inpi
3 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AHMED NEJIdissolvedAhmed TemseddakactiveAhmed Yassine BessaoudactiveAminata Cisseactivebanali nouractiveBARGUEdissolvedBOUALAM TAIBIactiveCharlie Augustin MONIERE-DULIOactiveCLEMENT PIERRE ANDRE PAGESdissolvedCOLETTE MARGUERITE BORNdissolvedFAYCAL LANSABactiveIon ALEXANDRUactiveJakub ChoroszactiveJOHN PHILIP FREEMANdissolvedJOLAN VALENTIN POUROLactiveJuliette MeyeractiveKévin KisokaactiveKLEDEN CLAUDE JEAN GYSENdissolvedKrystian Patryk PigulaactiveLeo RADINSKIactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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