DOSSIERS / PAULINE ISABELLE DE SOUSA SOARES
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Sole trader dossier

PAULINE ISABELLE DE SOUSA SOARES

FRANCE · SOLE TRADER · INCORPORATED 2015-01-17
KYBE ID: FR-809090319 · 809090319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAULINE ISABELLE DE SOUSA SOARES
fr_inpi
809090319
fr_inpi
active
fr_inpi
2015-01-17
fr_inpi
9 RUE DES ROTONDES, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGNES LAMBERTdissolvedALIREZA NAHANIdissolvedCATHERINE VINCENOTdissolvedCHRISTINE ELIZABETH DAUTINactiveEUPHORIA - POST - MORTEMactiveFLORE MARIE JEANNE MERLEdissolvedHADDOU NOHUdissolvedJACQUES FERNAND CORDIERdissolvedJEAN BERTRANDdissolvedJEAN-CHRISTOPHE RABUTdissolvedJEAN-MARC THIBEAUdissolvedJENNIFER AURORE DUBOISactiveMELHIA JOULIEactive[ND]active[ND]active[ND]dissolved[ND]activeODILE BIELdissolvedROSANGELA SOUSA FERREIRAactiveSARAH CHRIST-DIAVORINIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100