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Sole trader dossier

ANA HOLANDA MOTA

FRANCE · SOLE TRADER · INCORPORATED 2016-03-14
KYBE ID: FR-819386590 · 819386590 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANA HOLANDA MOTA

fr_inpi

Registration819386590

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Statusactive

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Incorporated2016-03-14

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Registered addressDAMPIERRE, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AMANDAdissolved ARAGO CARAIBES IIdissolved ASSOCIATION GUADELOUPEENNE DE REEDUCATION PELVI PERINEALEactive ATLOC971active BATI ENERGIES HOLDINGactive CARAIBES RECORDS STUDIO DAMPIEactive CELINE LAURE BORELdissolved CENTRE FORMATION METIERS HOTELLERIEactive COLINE BERNADETTE LOUISE PLANQUEdissolved COPROPRIETAIRE RESIDENCE BOUGAINVILLIERSactive CRECHE LES CALINETTESdissolved DAMPIERRE GRILLdissolved DANIEL MONTARELLOdissolved EDOUARD STANISLAS CARTAGEdissolved FIRMIN JUSTIN JOABactive FRANCOISE MAURICEactive GINETTE AUGUSTINE MONDORdissolved GOSIERI ACT SOCIAL SAUVE PATRI LOCA ENVIactive GUILLAUME GOMEZdissolved HRJSdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100