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Sole trader dossier

ANNA MARIA BRANDAO

FRANCE · SOLE TRADER · INCORPORATED 2019-02-11
KYBE ID: FR-847911260 · 847911260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNA MARIA BRANDAO

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Registration847911260

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Statusdissolved

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Incorporated2019-02-11

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Registered address76 GRAND'RUE, 68000 COLMAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABC COMdissolved ANDREE MARIE MADELEINE BUTTERLINdissolved BELLAND FINANCEdissolved CONCEPTIMdissolved CORENTIN BURGETactive DELGADO MARTINEZactive DIDIER TORTORICIdissolved Fabrice Laurent Fabrice Fabrice Violeauactive IMMOBILIERE DRENNEdissolved JFG & ASSOCIESdissolved JOLENEdissolved LAURENT MICHEL CARMONAdissolved MARCELLE BARTHactive MICHEL PIERRE THEO GUTHMANNdissolved [ND]active [ND]active Omar bouzianeactive PASCAL CHRISTOPHE GAUDINdissolved PATRICK MALAISEdissolved PEGASE IMMOdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100