DOSSIERS / MARIA AUGUSTA DA COSTA PINTO CARNEIRO
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Sole trader dossier

MARIA AUGUSTA DA COSTA PINTO CARNEIRO

FRANCE · SOLE TRADER · INCORPORATED 2023-07-28
KYBE ID: FR-877929539 · 877929539 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
MARIA AUGUSTA DA COSTA PINTO CARNEIRO
fr_inpi
877929539
fr_inpi
dissolved
fr_inpi
2023-07-28
fr_inpi
12 RUE ARMAND CARREL, 75019 PARIS
fr_inpi

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASSOCIATION AU POINT D'EAUactiveBACHAR FAKIHactiveBOREN CORPdissolvedCAROLINE MICHELE ANDREE RAMADEactiveCAVENDISH CARRELdissolvedCHEZ SIMONdissolvedDAVID WAREactiveELOISE BUSNELactiveFLAMILUCdissolvedGRABUGEactiveISABELLE MELKIdissolvedJEAN GASTON HERROUdissolvedJEAN PAUL ANTOINE MARIdissolvedJULIETTE KATIA RADANNEactiveLA TIERCE MUSICactiveLE CHAUMONTOISdissolvedLES MIGRANTS DE SATINactiveLOS AZTECASdissolvedMARINETTE RAMADEactiveMEFdissolved

+32 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100