DOSSIERS / CRISTINA DE JESUS FERREIRA
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Sole trader dossier

CRISTINA DE JESUS FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2014-04-15
KYBE ID: FR-801270034 · 801270034 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRISTINA DE JESUS FERREIRA
fr_inpi
801270034
fr_inpi
active
fr_inpi
2014-04-15
fr_inpi
1 BD DU TEMPLE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
2 SactiveABDUL-RAHMAN HADJ FARAMA TASS KOROMAdissolvedADOLFO MELEIRO RAMOSdissolvedALBERT BENSIGNORdissolvedALI AHMADdissolvedALPHONSE XAVIER PONSONNAILLEdissolvedAMADEU MARQUES ALVESdissolvedANTONIO DE FIGUEIREDO PEREIRAdissolvedANTONIO GOMESdissolvedANTONIO MELEIRO RAMOSdissolvedANTONIO SILVAdissolvedCHLOE B. PRESTATIONactiveChloé Chloé BourbiondissolvedCOLETTE GUYARDdissolvedEDITINS HALL WARDactiveGASTON ELIE BRUNETdissolvedG. COLSONactiveGILBERT ALAIN GERMAINdissolvedGILLES FEVRIERdissolvedGINETTE RIGAULTdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100