DOSSIERS / IORRANA CARDINALLE SILVA MONTEIRO
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Sole trader dossier

IORRANA CARDINALLE SILVA MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2016-03-14
KYBE ID: FR-819044249 · 819044249 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IORRANA CARDINALLE SILVA MONTEIRO
fr_inpi
819044249
fr_inpi
active
fr_inpi
2016-03-14
fr_inpi
5 AV RODIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BAPTISTE FRANCOIS-MARTINdissolvedBRIGITTE MARIE MADELEINE FRAUDREAUdissolvedBRIGITTE VICTOIRE PACQUEMENTactiveBSIRI CAPITALactiveCHARLOTTE DE MANDAT DE GRANCEYdissolvedFLORENCE ALINE MARTINdissolvedFLORETTE WELSHactiveGAETAN MARIE DANIEL LEPEUactiveHORIZONTdissolvedJEAN CLAUDE MORINdissolvedJEAN JOSEPH AZOULAYdissolvedJEAN MEUNIERdissolvedJOAO JOAO DA COSTA FERREIRAdissolvedL'ECHAUDEdissolvedMAURICE ET LISETTEactiveMONIQUE BACHactive[ND]dissolvedNP CONSULTINGdissolvedPIERRE CHOUBRACdissolvedPIERRE SIMONE JEANdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100