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Sole trader dossier

ANA LUISA GOUVEIA DE FREITAS GONCALVES

FRANCE · SOLE TRADER
KYBE ID: FR-750218372 · 750218372 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANA LUISA GOUVEIA DE FREITAS GONCALVES

fr_inpi

Registration750218372

fr_inpi

Statusactive

fr_inpi

Registered address138 CRS Berriat, 38000 Grenoble

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANIMALEdissolved AUDREY HURSTELactive AU PAIN DOREdissolved BENEDICTE MAUD FACHAUXactive ESPACE 138active FLORIANE MARINE SOPHIE QUENTINactive INSUBMERSIBLEactive JOSEPH SERRANO E LA SANTISIMA TRINIDADdissolved LE FLAMINGO GRENOBLEdissolved MARTINE CHEBLIdissolved MAUD ROBERTE CANIERdissolved NASSER BELGHOULdissolved [ND]active [ND]dissolved [ND]active [ND]active PIERRE EDOUARD POUGETdissolved PIERRE FUGAINdissolved RIVELICAactive ROGER GAVEAUdissolved

+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