DOSSIERS / MARIA LUCILIA LIMA DA CUNHA REIS
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Sole trader dossier

MARIA LUCILIA LIMA DA CUNHA REIS

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-853007441 · 853007441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA LUCILIA LIMA DA CUNHA REIS
fr_inpi
853007441
fr_inpi
active
fr_inpi
2019-08-01
fr_inpi
71 RUE de la Paroisse, 78000 Versailles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENCE IMMOBILIERE ROMYdissolvedALEXIS RILLAERTactiveAMICOMMERCEdissolvedASSOCIATION DECOUVERTE CULTURE FRANCAISEactiveBRUNO BLANCHETdissolvedCANNELLE BRUSCHINI-CHAUMETactiveDOLA EQUIPEMENTdissolvedEDALEXdissolvedEVE ODILE JULIE RAHMANIdissolvedFRANCSERdissolvedGiulia Pierrette Yvonne BianchettiactiveGUILLEMIN MICHELactiveGUY LAURIEdissolvedJEAN LOUIS RAHMANIdissolvedJOSE LUIS DA PINHA GONCALVESdissolvedMICHEL COURYactive[ND]active[ND]active[ND]activeNO WINDMILLSactive

+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