DOSSIERS / ANA CLAUDIA WANDERSON PEREIRA CHITO MOREIRA DE ALMEIDA
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Sole trader dossier

ANA CLAUDIA WANDERSON PEREIRA CHITO MOREIRA DE ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 2017-09-27
KYBE ID: FR-830919825 · 830919825 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANA CLAUDIA WANDERSON PEREIRA CHITO MOREIRA DE ALMEIDA
fr_inpi
830919825
fr_inpi
dissolved
fr_inpi
2017-09-27
fr_inpi
37 RUE LABAT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXIS LEGENTdissolvedAmandine Charlotte Régine GOUTALANDactiveASSOCIATION D'ENTRAIDE ET D'ECHANGES LINGUISTIQUESactiveASSOCIATION LA VIE EN SCENEactiveASSOCIATION TANTUNEactiveCECILE FABREactiveCERCLE FRANCOIS ARFELactiveChrystel TchatchouaactiveCONNECT'HERactiveDAMIEN PAUL ROBERT SANTIONIactiveFAURE FABIEN ET FAURE LETELLIER ANNE-LAUREactiveFERRON CAPITALactiveFREDAUSSAVYdissolvedHELENE SOPHIE DELEANactiveINDIVISION ANGELI-FOURCADEactiveINDIVISION COLONNA D'ISTRIA DRAGOactiveJEUX 2 SEINEactiveLéo Romain Antoine VERDETactiveMARCELA NEMCOVAdissolvedMARINE LOUISE DANIELLE DELCAMBREactive

+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