DOSSIERS / CAMILLE LUCIE JACQUELINE LOBO CUNHA
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Sole trader dossier

CAMILLE LUCIE JACQUELINE LOBO CUNHA

FRANCE · SOLE TRADER · INCORPORATED 2018-08-31
KYBE ID: FR-841991896 · 841991896 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAMILLE LUCIE JACQUELINE LOBO CUNHA
fr_inpi
841991896
fr_inpi
dissolved
fr_inpi
2018-08-31
fr_inpi
1350 AV ALBERT EINSTEIN, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE CONSEIL RECH DEVEL APPLI COMMUdissolvedAGENCE REGIONALE HOSPITALISATION LRdissolvedALTIANCE A&FactiveAR RESSOURCESdissolvedASSO GROUP D EMPLOY LANGUEDOC ROUSSILLONdissolvedASS REGIO AMELIORATION COND TRAVAI EN LRdissolvedAURELIE LOUARTactiveC3MRdissolvedCENTRE D'ENSEIGNEMENT SUPERIEUR D'ADMINISTRATION ET DE MANAGEMENT DES ENTREPRISES SUPdissolvedCLS AKINITOSdissolvedCREANOVASUDdissolvedCTM HOLDINGdissolvedDELTA B JURIDIQUEactiveE-LOAN SERVICES SOUTHERN EUROPEdissolvedEX-IA PARTNERSactiveFAVORABLEdissolvedFC CONSEILSactiveFIDISdissolvedHOMMES ET PERFORMANCES FPdissolvedJEAN-LUC VINCKELactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100