DOSSIERS / MARIA ROSA MIRANDA DA SILVA
← SearchExport PDF
Sole trader dossier

MARIA ROSA MIRANDA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2009-01-09
KYBE ID: FR-510010382 · 510010382 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA ROSA MIRANDA DA SILVA
fr_inpi
510010382
fr_inpi
active
fr_inpi
2009-01-09
fr_inpi
SAINT EBLE, 43300 MAZEYRAT D ALLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNICK ANGELE FAVRETdissolvedASSOCIATION PRA-BARNIERactiveBenjamin LonjonactiveCHARLES DEWASdissolvedCLAUDE GIUSEPPE DI BENEDETTOdissolvedCLUB DES JEUNES DE MAZEYRAT-D'ALLIERactiveDAVID MARIE STEPHANE MONTAVITdissolvedEVE MARIE WAGNERdissolvedGAEC AGREE LE PAS DU LOUPactiveGIE MONTBELIARDE AVENTUREdissolvedGILBERT LONJONdissolvedJEAN MARC HABRIALdissolvedJEAN-PIERRE MARCEL DELORMEdissolvedLA SAINTE EBLOISEdissolvedMARCEL CHARBONNIERdissolvedMARIA CARROTdissolved[ND]active[ND]activeRECONNU VIDA BIOdissolvedRENAUD PASTORdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100