DOSSIERS / INES MANUELA NUNES DA MOTA E SOUSA
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Sole trader dossier

INES MANUELA NUNES DA MOTA E SOUSA

FRANCE · SOLE TRADER · INCORPORATED 2013-08-26
KYBE ID: FR-799399266 · 799399266 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INES MANUELA NUNES DA MOTA E SOUSA
fr_inpi
799399266
fr_inpi
active
fr_inpi
2013-08-26
fr_inpi
31 RUE AUX FLEURS, 78960 VOISINS-LE-BRETONNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANELA & VOUSactiveAURELIEN LE BEUZEdissolvedBERNARD DEBAINdissolvedEMMANUEL FLORENT MARIEactiveHLIMA CHEIKHactiveILE DE FRANCE INTERVENTIONSactiveJEAN PIERRE CHARLES GUETROTactiveJEAN YVES MELKAactiveLATIFA BOUHAFSIdissolved[ND]dissolved[ND]dissolvedSCI 2 S ASSOCIESdissolvedSCI VIMEDactiveSCI VOISINS SAINT JOSEPHdissolvedSCM DES DOCTEURS STELIAN ET SOULIERdissolvedSERRUDISdissolvedSFERIAactiveSOC COMMERCIALE DE TELESURVEILLANCEdissolvedVERONIQUE DOREAUdissolvedVERONIQUE LEDUCdissolved

+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