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Sole trader dossier

ANA CRISTINA PEREIRA BARRACHO

FRANCE · SOLE TRADER · INCORPORATED 2019-10-04
KYBE ID: FR-877929786 · 877929786 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANA CRISTINA PEREIRA BARRACHO

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Registration877929786

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Statusactive

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Incorporated2019-10-04

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Registered addressAV DES PIERRES COUCHEES, 44250 SAINT-BREVIN-LES-PINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALAIN BROSSETdissolved ALAIN PIERRE AUGUSTE JULIEN BECHETdissolved ANGELE INDIVISIONdissolved BIGEAULT-HOUVET INDIVISIONdissolved BURNIER-FRAMBORET INDIVISIONdissolved CAILLAUD GHALI INDIVISIONdissolved CARLIER INDIVISIONdissolved CHAFI DOBARIA INDIVISIONdissolved CHARDONNET INDIVISIONdissolved CLOQUARD SIMON INDIVISIONdissolved DRENO INDIVISIONdissolved DUVAL INDIVISIONdissolved GERARD DIDIER QUINTOWNdissolved GERMAIN INDIVISIONdissolved HARDY INDIVISIONdissolved INDIVISION DENISdissolved INDIVISION THOREZdissolved KIEFFER INDIVISIONdissolved LANGE INDIVISIONdissolved LE CLAY INDIVISIONdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100