DOSSIERS / ANA PAULA LOURENCO
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Sole trader dossier

ANA PAULA LOURENCO

FRANCE · SOLE TRADER · INCORPORATED 2008-10-29
KYBE ID: FR-508783404 · 508783404 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA PAULA LOURENCO
fr_inpi
508783404
fr_inpi
active
fr_inpi
2008-10-29
fr_inpi
133 RUE DAMREMONT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ADELINE GABRIELdissolvedALAN GRALLdissolvedAlexis Audi Cédric RalainirinaactiveANNE MARIE GUILLEMETTE JAUBERTactiveARMELLE HECHTdissolvedARNAUD HERSEMEULEdissolvedASS AMGAEF XAVIER BICHATactiveBENJAMIN DAMEMEdissolvedBN DRIVEdissolvedBORERTactiveBORIS DE LIPHARTactiveBRIGITTE HAZIZAdissolvedBRIGITTE LEGRANDactiveBUCCANEERS PARTNERSdissolvedCANADA 18activeCATHERINE GILLOTdissolvedCATHERINE MENARDactiveCHARBEL JUNIOR BIJANIactiveCHARLOTTE THIRET ARCHITECTEdissolvedCHESLAU DZEVIALTOUSKI-HINTOUTdissolved

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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