DOSSIERS / ANA CRISTINA BARROS CUNHA
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Sole trader dossier

ANA CRISTINA BARROS CUNHA

FRANCE · SOLE TRADER · INCORPORATED 2019-11-16
KYBE ID: FR-883480881 · 883480881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA CRISTINA BARROS CUNHA
fr_inpi
883480881
fr_inpi
active
fr_inpi
2019-11-16
fr_inpi
7 ESP DES DROITS DE L’HOMME, 77185 LOGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CABINET DENTAIRE AVALLONactiveCHANTAL DOMINIQUE BROSETdissolvedCharlotte Fabienne Paulette GAUTHIERactiveCORINE MARIE ROSE PAGNIactiveFRANCOISE LAVAUDdissolvedFRANCOIS ROBERT ANDRE PRUDHOMMEactiveFREDERIQUE GANTESdissolvedGERARD DAMELINCOURTdissolvedKARIMA BETTIOUIactiveMICHEL ANDRE JACQUES BUSSIEREdissolved[ND]activeODILE MARIE-JEANNE CORDEAUdissolvedOVIDIU BUJOR KOVACSactivephilippe dezaubeauxdissolvedSCI LES ETANGSdissolvedSCM DE KINEdissolvedSCM GROUPE MEDICAL LES ETANGSactiveSPFPL DE CHIRURGIENS-DENTISTES AVALLON PARTICIAPTIONSactiveSTELLA THAIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100