DOSSIERS / ANA PAULA DE HOLANDA BARROS
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Sole trader dossier

ANA PAULA DE HOLANDA BARROS

FRANCE · SOLE TRADER · INCORPORATED 2015-03-03
KYBE ID: FR-817741143 · 817741143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA PAULA DE HOLANDA BARROS
fr_inpi
817741143
fr_inpi
active
fr_inpi
2015-03-03
fr_inpi
6 RUE DE BELLINIERE, 49800 TRELAZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACCUEIL CONSEIL ORTHESES MAINSdissolvedANTOINE PIERRE DOMINIQUE MERCIERactiveCARDIO CONTADESdissolvedCARDIOLIB 49dissolvedCECILE WEILINE HAMARDactiveCELESTE LE ROUXactiveCELINE MICHELE THOMASactiveDR POULAINdissolvedEEG-FOUCAUDIEREdissolvedGeoffrey Robert Edouard ZEGARdissolvedGONZAGUE DE CHABOTdissolvedHELENE CHARTIERactiveHELENE GERALDINE NUSSMANNactiveISABELLE MARIE JOSEPHE FERNANDE POULAINactiveJEAN-BAPTISTE CAILLARDactiveJEAN BERTHELOTactiveJEAN GALLETactiveMARC LE DAVAYactiveMARIE CATHERINE JEANNE LAUNAYactiveMARTINE MOLLEactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100