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Sole trader dossier

MARISA APARECIDA DE SOUZA

FRANCE · SOLE TRADER · INCORPORATED 2012-03-27
KYBE ID: FR-539869479 · 539869479 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARISA APARECIDA DE SOUZA

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Registration539869479

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Statusdissolved

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Incorporated2012-03-27

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Registered address2 RUE SAINT-GUILLAUME, 35000 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AUDREY LAURE MAGERdissolved BERNARD LEMONNIERdissolved CAROLINA ALDANA NUNEZactive CLEMENCE BEAUDETactive COUR RIVIEREdissolved GIE SUZETTEdissolved ISABELLE BROCARDdissolved JEAN-CHARLES LEON NICOLAS ROBERTactive JEAN GAPAISdissolved JEAN LOUIS AUGEdissolved JOHANN GARREAUdissolved JULIE DUPONTdissolved LEA FAUREactive MARIE THERESE BERNADETTE PIMONTdissolved MARIE-THERESE MINUTILLOdissolved MARYSE JOSETTE BOUCHETdissolved [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100