KYBE — See who's really behind any company

Sole trader dossier

MARIA FILOMENA MARIA FILOMENA CORREIRA PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2013-08-26
KYBE ID: FR-794933945 · 794933945 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA FILOMENA MARIA FILOMENA CORREIRA PEREIRA

fr_inpi

Registration794933945

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-08-26

fr_inpi

Registered address2 PAS MALAUSSENA, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALECTOR JORGE ALECTOR JORGE SOUSA MOREIRAdissolved CHRISTIANE JEANE HELENE FENIERESdissolved DAVID ATTALdissolved ENTREPRISE HONORE BIANCHIdissolved ERIC PLOMBERIEdissolved INTERVENTIONS ACROBATIQUES SECURITEdissolved JEAN-MICHEL BESSIEREdissolved JOSE ROBERT HONORE MARIAdissolved LA FONTAINE A SAVEURSdissolved LE PASSAGEdissolved L IMPASSEdissolved L'INCONTOURNABLEdissolved MARION OLIVIERdissolved MAROUEN BERGUIGAdissolved MONIQUE ANDREE JEANNE LEYKOdissolved [ND]active RYTHI NEMactive SURMESURESdissolved TOUBA KHELCOMdissolved YAP PIOW TANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100