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Sole trader dossier

MARIA JESUS PEREIRA TAVARES

FRANCE · SOLE TRADER · INCORPORATED 2020-08-25
KYBE ID: FR-888263423 · 888263423 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA JESUS PEREIRA TAVARES

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Registration888263423

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Statusdissolved

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Incorporated2020-08-25

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Registered address3 PL MEJANE, 06560 VALBONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXIS OLIVIER PENETdissolved CARIOCAdissolved CAROLE BEATRICE SIMONE ANDREE GRIFFONDactive CORINE FAUGUETdissolved EMMANUELLE GRONDINdissolved EVAN CONCEPTdissolved Julie Bourguelleactive L'ADOUSdissolved LE BON BUNactive LE FIRSTdissolved LIVE PIZZAdissolved MEDOUNE KALOGAactive MISAJOURdissolved NATHALIE PILONactive [ND]active [ND]active NEW LIFE 2010dissolved OBIWANdissolved PASCAL REVERDITOdissolved RACHID ABERKANEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100