DOSSIERS / MARIA TEREZA ALCAZAR ALMEIDA
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Sole trader dossier

MARIA TEREZA ALCAZAR ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 2014-11-23
KYBE ID: FR-809551062 · 809551062 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA TEREZA ALCAZAR ALMEIDA
fr_inpi
809551062
fr_inpi
active
fr_inpi
2014-11-23
fr_inpi
78 QUAI DE LA RAPEE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN KACIdissolvedANTHONY SPADARO SAPARIdissolvedAYANANSHU PATELactiveBHAVNABEN PATELdissolvedCENTRE D'INFORMATIQUE RUSSEdissolvedCLEMENT OGNIERdissolvedDAMP CONSULTINGdissolvedDANIEL DIDIER POINSOTactiveFEDERATION NATIONALE DES ASSOCIATIONS DE DIRECTEURS DES AFFAIRES CULTURELLESactiveGUILLAUME OLIVIER DEIXONNEactiveHAKAI PRODUCTIONSdissolvedJAIME COSTA FERNANDESdissolvedJEAN-CLAUDE DURCHONdissolvedJEAN-MICHEL MAURICE CLEMENTdissolvedLEA JOSY GOULIPIANdissolvedMABEL !activeMAIA DESCOMBESdissolvedMARTHA ELISABETH TANGENdissolvedMARTINE BAUDIERactiveMELANIE LARA NOIRETERREactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100