DOSSIERS / ANA FILIPA GARCIA TEIXEIRA
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Sole trader dossier

ANA FILIPA GARCIA TEIXEIRA

FRANCE · SOLE TRADER · INCORPORATED 2013-08-26
KYBE ID: FR-795129311 · 795129311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA FILIPA GARCIA TEIXEIRA
fr_inpi
795129311
fr_inpi
active
fr_inpi
2013-08-26
fr_inpi
5 MAIL RAYMOND MENAND, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AEKIDENdissolvedAEKIDEN ACADEMYdissolvedALAIN RIBEREdissolvedANTOINE ANTONAdissolvedARKO CONSEILdissolvedBERNARD HENRI PAUL FRANCHETdissolvedBLUE APRICOTdissolvedCATHERINE BALEYactiveClotilde Marie Anne RenardactiveCLUB DES AMIS DU PSGactiveDOMERGUE SPORTS EVENTSactiveEDWIGE GISELE YVONNE JOUANNAUDdissolvedERWAN NABATdissolvedHOLDING SAINT LAMBERTactive[ND]active[ND]dissolvedNO2A DIGITAL SERVICESdissolvedPARTAGE PLEINE CONSCIENCEactiveSCI DES BRETINSactiveSIMON YAACOV MARC ZERBIBdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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