DOSSIERS / DE QUEIROZ
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Company dossier

DE QUEIROZ

FRANCE · COMPANY · INCORPORATED 2007-04-24
KYBE ID: FR-497595157 · 497595157 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE QUEIROZ
fr_insee
497595157
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-24
fr_insee
HALLES DU CHATELET, 45000 ORLEANS
fr_insee
47.22Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADELE MARTINdissolvedA LA BONNE TABLEdissolvedANNETTE FERRANDdissolvedAXEL TONICdissolvedBERNARD ANDRE CHEVALLIERdissolvedBILLY BOYdissolvedCERCLE ACADEM MUNICIP BILLARDactiveCIAOdissolvedCLAUDINE ROUDINEdissolvedDANIEL CLAUDE CORBINdissolvedDANIELLE BASTERESdissolvedDANIEL TETEdissolvedDENIS ALLEAUMEdissolvedDIPROSOdissolvedDOMINIQUE BOUTAUDactiveDUCS HALLESdissolvedERNEST PIERRE BONNIVARDdissolvedETABLISSEMENTS SCHNEIDER ET COMPAGNIEdissolvedEUREKAdissolvedEURL P.G.dissolved

+51 more

People with significant control

1 people
NameRoleFromSource
MARIA ISABEL DE BARROS FERREIRAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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