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Sole trader dossier

JUDITE LOPES DE LIMA

FRANCE · SOLE TRADER · INCORPORATED 2015-12-14
KYBE ID: FR-814928503 · 814928503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJUDITE LOPES DE LIMA

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Registration814928503

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Statusactive

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Incorporated2015-12-14

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Registered address897 RUE EDOUARD HERRIOT, 01480 JASSANS-RIOTTIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALBFMdissolved AMILTONE GESTIONactive ANNE LAURE CONTETactive AUDREY MARIE MARTYactive AURELIEN TAM PHAM-VANdissolved BAMBOU 01dissolved CAP.Fdissolved CATHERINE CHRISTIANE STRAGIERactive CHARLOTTE MARIE-DOMINIQUE SAVOYATactive CH IMMOBILIERdissolved GIE QUATUOR PARTICULIERdissolved GIE QUATUOR PROdissolved HUBERT DESCROIXdissolved JEANNINE CLAUDETTE MILLEdissolved JOSE LUIS CONCEICAO SILVAdissolved LE GRAND PREdissolved MARIE LAURE GODOactive MARIE-PIERRE DELPHINE MARCELLE ROLLANDactive [ND]active PASCAL RAFFINactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100