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Sole trader dossier

FATIMA CRISTINA DA SILVA VASCONCELOS

FRANCE · SOLE TRADER · INCORPORATED 2017-07-26
KYBE ID: FR-831098678 · 831098678 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFATIMA CRISTINA DA SILVA VASCONCELOS

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Registration831098678

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Statusdissolved

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Incorporated2017-07-26

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Registered address5 RUE VIETE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE CONSTANT DE BIOLLESdissolved B2K CONSEIL ET EXPERTISEdissolved BC CAPITALactive BC CONSEILSactive BENKIM 14dissolved BERTRAND BISSdissolved INTERNATIONAL COMMERCIAL CLUB ICCactive KBCD INVESTactive MARIE AGATHE LOUISE ARISTIDEactive [ND]active [ND]active [ND]dissolved PARIS NEGOCE & DISTRIBUTIONdissolved RAYMOND HENRY BISSdissolved SCI BENKIMdissolved SCI DES SANTONSdissolved SCI DU FLOCONdissolved SROUGE CONSULTINGactive TIANA TOLSTOIactive

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