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Sole trader dossier

MARIA LUCIA DE LIMA ROSA

FRANCE · SOLE TRADER · INCORPORATED 2019-05-22
KYBE ID: FR-850968090 · 850968090 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA LUCIA DE LIMA ROSA

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Registration850968090

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Statusdissolved

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Incorporated2019-05-22

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Registered address250 B BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ARIZONAactive BIND AGENCYdissolved BUZCARDdissolved CINEQUANON PRODUCTIONSdissolved D2Ractive DANY GESTIONdissolved DDR SOLUTIONSdissolved DZR ECOdissolved ENERGIUSactive FB ARCHITECTURE-FABRIQUE DE BATIMENTSactive GRACY DE POIGTdissolved HELENE AUDREY EDITH GUYOTdissolved HM CONSULTINGdissolved JOSE MATEO RANGELactive LE PBSdissolved LES TELECONSTRUCTEURSdissolved LUCIEN BOURNIGALdissolved MARGAUX ANAIS CAMPIONdissolved MORGANE PERROYactive MPactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100