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Sole trader dossier

MARIA EDUARDA SIMOES FILIPE

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-829627702 · 829627702 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA EDUARDA SIMOES FILIPE

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Registration829627702

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Statusactive

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Incorporated2016-01-01

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Registered address12 MTE SAINT SEBASTIEN, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BASE CAMP FJMactive CAMISdissolved ETIENNE Jean Felix MURARDactive FELIX LACOINdissolved HAPPYNESTactive HYDAYET ERTEKdissolved JEAN BENOIT JACQUES BOUZONdissolved JEAN ROBERT FIOCCONIactive LOUISE GIRODOactive MAYRON JEAN-MICHEL BLAINactive MONT-BLANC 2020active [ND]active NICOLAS MATHIEU KHAZRAEI AFSARIdissolved NINA GALVIERactive NOEMIE JEANNE SOPHIE MURARDactive NYMOdissolved SCI BARBERISdissolved SOFIEN MASEDIEdissolved YASMINA DERDIRIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100