DOSSIERS / MARIA GRACINDA GOMES AUGUSTO
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Sole trader dossier

MARIA GRACINDA GOMES AUGUSTO

FRANCE · SOLE TRADER · INCORPORATED 2014-11-05
KYBE ID: FR-807619929 · 807619929 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA GRACINDA GOMES AUGUSTO
fr_inpi
807619929
fr_inpi
active
fr_inpi
2014-11-05
fr_inpi
1 RUE CLAUDE MONET, 78380 BOUGIVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREE HERBELINdissolvedANDREE HERBELINdissolvedBRAHIM BEN LARBI EL ACHARdissolvedCHRISTINE ANCANTEdissolvedCHRISTINE AUCANTEactiveDOMINIQUE MARIE EUGENIE NOELdissolvedELFRIDE MARIA TANAGRA LE BLANCdissolvedESPACE NATUREactiveIMMEDIA PRESSINGdissolvedJACALdissolvedLIBRAIRIE CLAUDE MONETdissolvedLIBRAIRIE DU CORMIERdissolvedMATEAactiveMICHELLE DELAPORTEdissolvedMONET DISTRIBUTIONactiveMONIQUE MATTEIdissolved[ND]activeNOTU NOEL ET TURELdissolvedPHILIPPE FRANCK MAZENQdissolvedREHABILITA IMMOB AMENAG FONCIER YVELINESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100