DOSSIERS / ANA CUNHA SOUSA
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Sole trader dossier

ANA CUNHA SOUSA

FRANCE · SOLE TRADER · INCORPORATED 2018-01-03
KYBE ID: FR-834379026 · 834379026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA CUNHA SOUSA
fr_inpi
834379026
fr_inpi
active
fr_inpi
2018-01-03
fr_inpi
11 RUE DE LA VIEILLE, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDREA SANDRAZdissolvedANTHONY MICHELdissolvedAPOSTOLIA MICHAELactiveBLOWFISH PRODUCTIONactiveETIENNE JEAN DUNANDdissolvedIVAN-AXEL FRANCOIS ROBERT LOUIS VIALdissolvedJEREMIE LHOMMEdissolvedLUCIE CLAVREULactiveMARIE ANGE BUGNETdissolvedMAXIME JORAN CHRISTOPHE BONNOTdissolved[ND]active[ND]active[ND]active[ND]activeNINA-LOU SIMEON NINA-LOUdissolvedPAULINE FRAVALactiveSALES GOSSES INKdissolvedSALES GOSSES INK & MOREactiveSOLENNE LIVOLSIactiveSTEPHANE ALBERT MANUEL GIMBERTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100