DOSSIERS / CATIA VANAESSA FERREIRA SIMOES
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Sole trader dossier

CATIA VANAESSA FERREIRA SIMOES

FRANCE · SOLE TRADER · INCORPORATED 2008-11-15
KYBE ID: FR-509389136 · 509389136 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATIA VANAESSA FERREIRA SIMOES
fr_inpi
509389136
fr_inpi
active
fr_inpi
2008-11-15
fr_inpi
LD LURIN, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN DANIEL VICENTEdissolvedALAIN WINICKIdissolvedALLERAND ST BARTHdissolvedASAIdissolvedBA CUONG BA CUONG PHAMdissolvedBAZ PRESENTSdissolvedBENAROYA ST BARTHdissolvedCARPE DIEM ST-BARTHdissolvedCHATEAU FLORAdissolvedCHRISTIAN ADRIEN HARDELAYdissolvedCOLIN JUSTINactiveCOLIN LEESEdissolvedCOOKIEHEADSdissolvedDAVID HENRY GREAUXactiveELENAactiveEMMANUEL DAUGEdissolvedEMMANUELLE SAMANTHA QUERRARDdissolvedFEELINGdissolvedFLEUR DE CACTUSdissolvedFORMA FORM FITNESSdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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