DOSSIERS / AUSENDA MARIA DA GRACA FERREIRA
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Sole trader dossier

AUSENDA MARIA DA GRACA FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-811510510 · 811510510 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUSENDA MARIA DA GRACA FERREIRA
fr_inpi
811510510
fr_inpi
active
fr_inpi
2014-01-02
fr_inpi
296 RUE DU PROFESSEUR PAUL MILLIEZ, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

286 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES ANDURANDactiveAGNES LUCIE CECILE PIERRONNETactiveALEXANDRINE FAURAdissolvedALICE HELENE ANDREE JULIETTE GLEVERactiveAMELIE MARIE CLAUDE DELAVIERactiveANA-BELA GOMESdissolvedANGELIQUE GINETTE SASSIA LE DONNEdissolvedANGELIQUE ORPHELIE MEULNOTTEactiveANNE-CATHERINE CHAMPactiveARMELLE MARYSE MADELEINE HOQUETactiveAS COMMUNICATIONdissolvedASSUNTA PERRETactiveAUDREY HEULEactiveAURELIA CORRALactiveAURELIE CHRISTINE DA SILVA LOPESactiveAURELIE MILLOURdissolvedAURELIE NICOLASdissolvedAURELIE OLIVIER--ORDINESactiveAURELIE VIDALactiveAURORE PIERRETTE WOITTERdissolved

+266 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100