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Sole trader dossier

MARIA MAVILDE PINTO DA VEIGA

FRANCE · SOLE TRADER · INCORPORATED 2010-03-15
KYBE ID: FR-527491500 · 527491500 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA MAVILDE PINTO DA VEIGA

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Registration527491500

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Statusdissolved

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Incorporated2010-03-15

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Registered address42 RUE LENINE, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALCINO JOSE MARQUES TEIXEIRA RAMOSdissolved ALCINO MARTINS COSTAdissolved CHRISTIAN VIARDOTdissolved CLE D'ORdissolved CLE D'OR PAPdissolved C.V.L. TEINTURERIEdissolved danilo chaves mirandaactive danilo miranda chavesactive EDER JOSE TEXEIRAdissolved EUNICE SOFIA FERREIRA ALVESdissolved Heber Rodrigues Da Silvaactive ISABEL DE FATIMA PEREIRAdissolved JOAQUIM SAMPAIOactive JOSE RODRIGUES OLIVEIRAdissolved L'ESCALE D'IVRYactive L'OASIS D'IVRYdissolved MAHABUB ALAM SHAHdissolved MANUEL FERNANDO FONSECAdissolved MECHUIdissolved MIGUEL SILVA AZEVEDOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100