DOSSIERS / BRICEIDA PINA FELIZ
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Sole trader dossier

BRICEIDA PINA FELIZ

FRANCE · SOLE TRADER · INCORPORATED 2018-04-18
KYBE ID: FR-839096633 · 839096633 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRICEIDA PINA FELIZ
fr_inpi
839096633
fr_inpi
active
fr_inpi
2018-04-18
fr_inpi
BALIN, 97131 PETIT-CANAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANGELO THIERRY GOKOULactiveANNICK CHRISTIANE ALEXISactiveBASTIEN BASILE MONIERactiveBERNARD FRANCIS SADJANdissolvedBTPL-TRANSPORT JCVdissolvedCÉDRIC PAUL COLARDactiveCOULEURS BAGUETTEdissolvedDONAT LILIANE BHOLAdissolvedEGLISE VIEILLE-CATHOLIQUE ROMAINEdissolvedELIANE CLOTILDE JEAN-THEODOREdissolvedEUSTASE DUQUESNE MANNETTEactiveINFIMIEZ AN NOUdissolvedJean-Claude Appolinaire APPOLINAIRE VIRASSAMYactiveJET D'EAUdissolvedJULES ALEXIS MESINELEdissolvedLA VILLA DU VOYAGEURactiveLISA RACHEL MORDIER-ALCIMEdissolvedMAGLOIRE MAX BORILLAdissolvedMONIQUE GAETANE DINANEdissolvedNAIMA MANUELLE BOUDHOUdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100