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Sole trader dossier

MARIA REMEDIOS PORTUGAL

FRANCE · SOLE TRADER · INCORPORATED 2012-04-02
KYBE ID: FR-750383713 · 750383713 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA REMEDIOS PORTUGAL

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Registration750383713

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Statusactive

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Incorporated2012-04-02

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Registered address16 RUE DE VOUILLE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE MORELdissolved APPROC LIAIS INTERV ANAL SELECdissolved BERNARD LABADIEdissolved CLAUDE SYLVIE ATTALactive GEORGES DELEUILdissolved GRACIELA WONGdissolved HENNAH MYRIAM BRIENDdissolved Marie-Christine BOUYSSOUactive MAX BOUJENAHdissolved [ND]active [ND]active [ND]active [ND]active PATRICK FEVRIERactive SANDRINE OSTERTAGactive SOPHIE ANNE CATHERINE MARIEactive XAVIER NAMURactive YOUSRA GRAOUIdissolved YOUSSEF BACHOTIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100