DOSSIERS / LETICIA SOUSA NASCIMENTO
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Sole trader dossier

LETICIA SOUSA NASCIMENTO

FRANCE · SOLE TRADER · INCORPORATED 2013-08-01
KYBE ID: FR-794507640 · 794507640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LETICIA SOUSA NASCIMENTO
fr_inpi
794507640
fr_inpi
active
fr_inpi
2013-08-01
fr_inpi
65 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRA DANIELE ALINE MATTLETdissolvedANDRE EMANUEL CHOUPINAactiveANTOINE FLAMENTactiveBICHENTE ASSETdissolvedCFBA-CIE FRANCAISE BOULOGNE AUTOMOBILESdissolvedCHRISTIAN MAURICE GEORGES GIBERTdissolvedCOSMOSdissolvedDANIEL ANDRE CORFMATdissolvedDOROTHEE JONVILLEdissolvedESTELLE SEARactiveGEORGES REGIS DE CHAMBARLHALdissolvedGodefroy Testot-FerryactiveHUGO WISSLERactiveJSMdissolvedJULIEN MEESTERSdissolvedMAX SALOMON LUCIEN THOMASdissolvedMICHEL RADOVANOVICdissolvedMURIELLE SEREROdissolvedNANDOJO SAPTO DONOATMODJOactive[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100