DOSSIERS / MONIQUE MAGALIE LOURO
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Sole trader dossier

MONIQUE MAGALIE LOURO

FRANCE · SOLE TRADER · INCORPORATED 2016-07-21
KYBE ID: FR-499408516 · 499408516 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MONIQUE MAGALIE LOURO
fr_inpi
499408516
fr_inpi
dissolved
fr_inpi
2016-07-21
fr_inpi
31 RUE CHAMPIONNET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BACHIR BELLILIactiveBELA LUCIA MORGADO DE SOUSA DA ROCHAdissolvedBRITELECdissolvedCENTRALE PROS'dissolvedDA COSTA NETTOYAGEdissolvedDARIO SIMAO DA COSTA SOUSAdissolvedDECO-SOLdissolvedFM CONSTRUCTIONdissolvedINTELLIGENCE ET BATIMENTdissolvedLADJI CISSEdissolvedMAITRISE DE LA COUVERTURE FRANCAISEdissolvedMARIE-CHRISTINE DE OLIVEIRAactive[ND]activeOLIVIER LE GOFFactivePAULO RICARDO FREITAS ABREUdissolvedPRO BATIMENTdissolvedRIVIERES BLANCHES CONSTRUCTIONSdissolvedSDMPdissolvedVINCENT FERNANDO CAR ARAUJOactive

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