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Sole trader dossier

MARIA ELISA PAZ DE FREITAS MACHADO

FRANCE · SOLE TRADER · INCORPORATED 2011-11-22
KYBE ID: FR-538031766 · 538031766 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA ELISA PAZ DE FREITAS MACHADO

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Registration538031766

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Statusactive

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Incorporated2011-11-22

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Registered address22 RUE BERTHOLLET, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADELINE MARCHALactive ANNE SOPHIE DUFOURactive BENEDICTE FERIdissolved CECILE GERMAINE MARIE THARAUDdissolved CHARRIactive CORINNE AURELIA AVOGADRIactive HELENE LAFARGUEdissolved HELLOWILOactive JULIETTE SEBAUXactive [ND]active [ND]active PARIS BABELactive PSD PEINTURE SOL DECORATIONSdissolved SANDRINE CHEVILLOTactive SCI BROUST PERE ET FILLEactive SCI BROUST PERE ET FILSactive SCI JBSBERTHOLLETactive SCI SAINT MICHELdissolved SERGE IVANOVdissolved STE'LAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100