DOSSIERS / MARIA ARMANDA DE SOUSA CARDOSO
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Sole trader dossier

MARIA ARMANDA DE SOUSA CARDOSO

FRANCE · SOLE TRADER · INCORPORATED 2009-12-11
KYBE ID: FR-519471445 · 519471445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA ARMANDA DE SOUSA CARDOSO
fr_inpi
519471445
fr_inpi
active
fr_inpi
2009-12-11
fr_inpi
59 RUE DE LA LIBERATION, 91680 BRUYERES-LE-CHATEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUTO AMBITIONdissolvedBERNARD ALBERT GERARD BRANLEdissolvedBORHAN EDDINE BELAAZIdissolvedBRUYERES IMMOBILIERactiveCLAIRE DUCRETdissolvedDANIELE SZABOdissolvedDEUTSCH AUTOSdissolvedERIC RENE BERRONEdissolvedETABLISSEMENT BERNARDdissolvedEVELYNE NICOLdissolvedFABIENNE LEFEVREdissolvedFLEURS DE CHATELdissolvedGEEMEdissolvedJACQUES PREdissolvedM.A STUDIO BARBERdissolvedNICOLE DETOUYdissolvedPALAIS DE PATTAYAactivePIZZA SERVICE L'ALEXANDRAactiveSEVERINE DELCOURTdissolvedSOCIETE BRUYERES MOTOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100