DOSSIERS / SANDRA ISABEL MORAIS DE ALMEIDA
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Sole trader dossier

SANDRA ISABEL MORAIS DE ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 2019-02-13
KYBE ID: FR-848320172 · 848320172 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SANDRA ISABEL MORAIS DE ALMEIDA
fr_inpi
848320172
fr_inpi
dissolved
fr_inpi
2019-02-13
fr_inpi
RUE NATIONALE, 47290 CANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AURORE CHAMPEAUdissolvedBRIX MARIE DANIELE GABIN MARIE CHRISTINEdissolvedCHRISTIAN MARCEL CHESNAISdissolvedCHRISTIAN RICHETONactiveCONFORT SERVICE TELE MENAGERdissolvedDOMINIQUE VILDAYdissolvedFRANCAL HOTEL DES VOYAGEURSdissolvedGEORGES MARCEL PIETTEactiveGUY NABARRETTEdissolvedHELENE MARTYdissolvedJAMILA MOUTAOUEKKILdissolvedJEAN PIERRE BRISSAUDdissolvedJEAN RENE PASCALIEdissolvedMARIE CHRISTINE GABINdissolvedMICHEL CONSTANTINdissolvedNELLY DREUILdissolvedNH ASSOCIESdissolvedRABAH BERRABAHdissolvedRELAIS VIE DES COTEAUXactiveSOC EUROPEENNE STRUCTURATION COMMERCIALEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100