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Sole trader dossier

ANA ISABEL DE FREITAS BRANCO

FRANCE · SOLE TRADER · INCORPORATED 2013-05-17
KYBE ID: FR-793085606 · 793085606 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANA ISABEL DE FREITAS BRANCO

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Registration793085606

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Statusdissolved

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Incorporated2013-05-17

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Registered address41 RUE PROFESSEUR CALMETTE, 33150 CENON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MK ETANCHEITEdissolved 33 RENOVATION SUD OUESTdissolved 4 S CONSTRUCTIONSdissolved A3Idissolved ABA CONSTRUCTIONdissolved ABTA-AIRE BATIMENT TRAVAUX AQUITAINactive ADEM TAYFUN ADEM TAYFUN AKCAYdissolved ADFRdissolved AFRICA AIR FORUMdissolved AGENCE DE RECHERCHES ET ENQUETES SPECIALISEESdissolved A.M.dissolved A.M.I. CONSTRUCIONdissolved AML CONSTRUCTIONdissolved AMOPIERREactive AQUITAINE BATI CONCEPT 33dissolved AQUITAINE CONSTRUCTION IIdissolved AQUITAINE MACONNERIE 33active AQUITAINE PATRIMOINE TRAVAUXactive AQUITAINE PEINTUREdissolved AQUITAINE TRAVAUX MACONNERIE CARRELAGEdissolved

+117 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100