DOSSIERS / EMILIA LOPES MACHADO
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Sole trader dossier

EMILIA LOPES MACHADO

FRANCE · SOLE TRADER · INCORPORATED 2012-04-15
KYBE ID: FR-750835811 · 750835811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EMILIA LOPES MACHADO
fr_inpi
750835811
fr_inpi
dissolved
fr_inpi
2012-04-15
fr_inpi
50 RUE PROSPER LEGOUTE, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AEGdissolvedALEXANDRE BEN AYCHactiveAMADOU N'DOYE N'DIAYEdissolvedANDRE HOUEEdissolvedANNE VALERIE NOWAKactiveANTOINE CAOactiveANTONIMAGEdissolvedANTONY CENTRE DE CONDUITEdissolvedFEYEZ CHELBAactiveHELLERactiveHILLARY LOUISE WARDdissolvedJANINE ANDALOdissolvedJEROME NOEL ROBERT LE COUTOURdissolvedJOSEPH EDOUARD FURRERdissolvedKEVIN MORELactiveLUCIEN GAUTIERdissolvedLUCIEN STEINMETZactiveMANUEL GONCALVESdissolvedMARC JEAN FRANCOIS CHERRUAUactiveMARTINE BAUMGARTENdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100