DOSSIERS / CATIA FERNANDES MOTA
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Sole trader dossier

CATIA FERNANDES MOTA

FRANCE · SOLE TRADER · INCORPORATED 2015-10-07
KYBE ID: FR-814134664 · 814134664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATIA FERNANDES MOTA
fr_inpi
814134664
fr_inpi
active
fr_inpi
2015-10-07
fr_inpi
2 AV Johannes Gutenberg, 77700 Serris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANA BELEN TEJEDA PEDROSOactiveAngélina GRATIOTactiveARENOVA9activeBENJAMIN ANTOINE ARTHUR SANZactiveBUSINESS MANAGEMENT SOLUTIONSdissolvedFRUTANAactiveGERARD & CIRCEEactiveLENA VOLANTactiveLES COMMERCIALISATEURS REAL ESTATEactiveMAURANE EMMA KASBARIANactiveMET EXPERTISES ET CONSEILSdissolved[ND]active[ND]active[ND]activePHYSIO 2 DactivePHYSIO SERRISactivePROCOUNT AUDIT CONSEILSactiveSOUMAYA BENDRIMIAactiveSSI SCHAFER PLASTICS FRANCEactiveSUP INTERIM 77active

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100