DOSSIERS / BELA LUCIA MORGADO DE SOUSA DA ROCHA
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Sole trader dossier

BELA LUCIA MORGADO DE SOUSA DA ROCHA

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-794408476 · 794408476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BELA LUCIA MORGADO DE SOUSA DA ROCHA
fr_inpi
794408476
fr_inpi
dissolved
fr_inpi
2013-07-01
fr_inpi
2023-12-31
fr_inpi
31 RUE CHAMPIONNET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BACHIR BELLILIactiveBRITELECdissolvedCENTRALE PROS'dissolvedDA COSTA NETTOYAGEdissolvedDARIO SIMAO DA COSTA SOUSAdissolvedDECO-SOLdissolvedFM CONSTRUCTIONdissolvedINTELLIGENCE ET BATIMENTdissolvedLADJI CISSEdissolvedMAITRISE DE LA COUVERTURE FRANCAISEdissolvedMARIE-CHRISTINE DE OLIVEIRAactiveMONIQUE MAGALIE LOUROdissolved[ND]activeOLIVIER LE GOFFactivePAULO RICARDO FREITAS ABREUdissolvedPRO BATIMENTdissolvedRIVIERES BLANCHES CONSTRUCTIONSdissolvedSDMPdissolvedVINCENT FERNANDO CAR ARAUJOactive

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off