DOSSIERS / ANA PAULA SALEMA DOMINGUES
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Sole trader dossier

ANA PAULA SALEMA DOMINGUES

FRANCE · SOLE TRADER · INCORPORATED 2014-10-20
KYBE ID: FR-805262268 · 805262268 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA PAULA SALEMA DOMINGUES
fr_inpi
805262268
fr_inpi
active
fr_inpi
2014-10-20
fr_inpi
20 AV DES DUCS DE SAVOIE, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN JEAN-MARIE DELAMORINIEREdissolvedANDRE DIEUDONNEdissolvedANNE CIFANIdissolvedCASSANDRA MARIE VERNEdissolvedC.D.C.dissolvedCOMPARET INVESTISSEMENTdissolvedCONFIMMO TRANSACTIONSactiveDANGEROUS RABBITSdissolvedDOMINIQUE MAILLEFERTdissolvedFAUBOURG 725dissolvedFETHI KUCUKSENERdissolvedFORdissolvedHMT IMMOdissolvedINDIVISION PARRAINdissolvedJEANNINE BERRUYdissolvedLE CORSAIREdissolvedMARIE VANGELISTAdissolvedMATHIEU CACCIOLAactiveREMI REGAIRAZdissolvedSCI A.J.O.dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100