DOSSIERS / CRISTINA RAFAELA GOMES OLIVEIRA
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Sole trader dossier

CRISTINA RAFAELA GOMES OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2019-02-07
KYBE ID: FR-848855441 · 848855441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRISTINA RAFAELA GOMES OLIVEIRA
fr_inpi
848855441
fr_inpi
active
fr_inpi
2019-02-07
fr_inpi
152 B RUE DE LONGCHAMP, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRA COUTANCEdissolvedANNE SOPHIE JULIAdissolvedANTOINE VINCENT TANTAROactiveAYMERIC PHILIPPE CLAUDE MARIE DE LAMARZELLEactiveBENJAMIN OLIVIERdissolvedCAMILLE FRANCOIS KERGOSIENdissolvedCAROLINE PIERREPONTactiveCHARLOTTE MICHELE MERLEdissolvedCHLOE BOUCHEZactiveCOFINTECactiveEMERIC FRANCOIS MARIE JOSEPH SORELactiveEMILIE LOUISE MARIE BOUCHERdissolvedETOILEdissolvedFLORA JEANNEAUdissolvedGAELLE HENRICOLASactiveHARMONIA MASSYdissolvedJULIA MARTINE AURELIE COLBEAUXdissolvedLEA ORIANE LISSOWSKIactiveLUCIE MARIE MANON VINCENSactiveMARC JEAN RENE LE ROUXdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100