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Sole trader dossier

MARIA MANUELA CARDOSO

FRANCE · SOLE TRADER · INCORPORATED 2010-11-15
KYBE ID: FR-528657760 · 528657760 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA MANUELA CARDOSO

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Registration528657760

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Statusactive

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Incorporated2010-11-15

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Registered address21 RUE DU CHEMIN VERT, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDOULAYE FOFANAactive ALSSANE BALDEactive ASSETOU SIDIBEactive ASSOCIATION DU GRAND YELIMANEactive AYOUB BRAHIMdissolved BASSEM BEN AMMARdissolved CULTUREactive DANIEL BAKactive DODI OSANGO KASONGOactive GENERATION SOLIDARITEactive GR BATIMENTactive Guy Yededissolved JOSEPH TARETdissolved L AGENCE DU DIGITALdissolved LOBIMMOdissolved MAHAMADOU N DIAYEactive MICHELLE RAGHOUBERdissolved MOHAMED BESSALITIdissolved MOHAND OUSSAID OULD SAIDactive [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100