DOSSIERS / PAULA RIBEIRO FREITAS
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Sole trader dossier

PAULA RIBEIRO FREITAS

FRANCE · SOLE TRADER · INCORPORATED 2009-01-16
KYBE ID: FR-509877585 · 509877585 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PAULA RIBEIRO FREITAS
fr_inpi
509877585
fr_inpi
dissolved
fr_inpi
2009-01-16
fr_inpi
29 RUE DE VERSAILLES, 78150 LE CHESNAY-ROCQUENCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.C.I. GESTION AGCE CENTR IMMO GESTIONdissolvedAGENCE CENTRALE IMMOBILIEREdissolvedAZIZA GUITTONdissolvedCOMMUNAUTE PERINATAL AGGLO VERSAILLAISdissolvedDENIS MANCHERONactiveEDITIONS COEURS DE FRANCEactiveETIENNE PIERRE MARIE GITTONactiveFABLdissolvedHAIRCUT BARBERactiveJEAN-PAUL AZIZAdissolvedJ.M.S AVOCATSdissolvedLA POMMERAIEdissolvedMAILYS CECILE MARGOT NOELdissolvedMAURICE TOLEDANOactiveMONIQUE MORESTINdissolved[ND]dissolved[ND]dissolved[ND]activeNICOLAS DESMOTactiveSCI BIRDIEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100