DOSSIERS / LUDMILA EMMANUELLE SOPHIE ALVES-PIMENTA
← SearchExport PDF
Sole trader dossier

LUDMILA EMMANUELLE SOPHIE ALVES-PIMENTA

FRANCE · SOLE TRADER · INCORPORATED 2013-02-07
KYBE ID: FR-791081128 · 791081128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUDMILA EMMANUELLE SOPHIE ALVES-PIMENTA
fr_inpi
791081128
fr_inpi
active
fr_inpi
2013-02-07
fr_inpi
17 RUE DU GENERAL DELESTRAINT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A2TdissolvedALISSdissolvedANGELINE THANH XUAN FRAIOLIactiveBERNARD VINCENTdissolvedCEEZUPactiveCOMBALEXdissolvedDAVID GEORGES ALVES-PIMENTAactiveDeborah BruniactiveDEBORAH HELENE NABETactiveDE MEERENDRE REGINALD KERVYNdissolvedECOGESTION & CONSEILdissolvedFIVE STARS CONSULTINGdissolvedGERARD FRANCISQUE MARIE ROBERT LECOQdissolvedGROUPE FRANCE HABITATIONactiveGROUPE SOCOMactiveHUMPHREY BRIAN BERNARD BOSCHdissolvedJEAN-EDOUARD PIERRE-FRANCOIS LIPAactiveNADINA OTTETELISANUdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100