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Sole trader dossier

EUGENIA FERRAZ FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2016-09-05
KYBE ID: FR-822841045 · 822841045 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEUGENIA FERRAZ FERNANDES

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Registration822841045

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Statusactive

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Incorporated2016-09-05

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Registered address84 AV MAGELLAN, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANGELA MARIA DE LOS RIOSdissolved CARAIBES EVENT'Sactive DAVY MARCIANOactive EVELYNE DUBREUCQactive GREGORY LIYA CHIPANdissolved LUCILLE JEANNE LANTONNETdissolved LUV ROOMdissolved MATTHIEU ERIC HERVE BERTHELIERdissolved MOHAMED-AMINE KOUBAKJIdissolved Nawel Boudraaactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active Pierre Blanchard Jean-Bart Marchand-Lacouractive SABRINA PEGGY CHICARDdissolved SASU ENERGIE RENOVATION SOLIDAIREdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100