DOSSIERS / MARIA DO AMPARO
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Sole trader dossier

MARIA DO AMPARO

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-539300061 · 539300061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA DO AMPARO
fr_inpi
539300061
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
LE VILLAGE, 38710 SAINT JEAN D'HERANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AD CONCEPTdissolvedANNE MARIE HAMELdissolvedASS FONCIERE DE REMEMBREMENTdissolvedBLANDINE TISSERANTdissolvedCAISSE DES ECOLESdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCREARTactiveDOMINIQUE GERINactiveECOUTE VOIRactiveGILBERT ROBERT CHARLESactiveGROS DISTRIBUTIONdissolvedGROS IMMOBILIERdissolvedGROS INVESTISSEMENTactiveGROS PROMOTIONdissolvedHELI-SKYdissolvedJEAN-CLAUDE HENRI GROSSELLIdissolvedJEAN PIERRE DORDAINactiveLE SUREAUdissolved[ND]dissolvedPASCAL ERIC BIGOTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100