DOSSIERS / LUISA CRISTINA VILELAS DA FONSECA
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Sole trader dossier

LUISA CRISTINA VILELAS DA FONSECA

FRANCE · SOLE TRADER · INCORPORATED 2021-10-05
KYBE ID: FR-888904786 · 888904786 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LUISA CRISTINA VILELAS DA FONSECA
fr_inpi
888904786
fr_inpi
dissolved
fr_inpi
2021-10-05
fr_inpi
9 RUE DE GENTILLY, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICIA CRUZdissolvedCHRYSTEL MEGAN SUZANNE BUTEAUdissolvedD.A.GdissolvedDANAdissolvedDAVID HOSSEIN HOSSEIN POUR DEHKORDYdissolvedELODIE MIREILLE KAREN PANNIERdissolvedGEORGES PAVLOPOULOSactiveHASSIM HADZIMESICdissolvedINTER SALONSdissolvedINTUITIVEHUBdissolvedJOSEPH AURELIEN MANDENGdissolvedJulien Franck DAGOISactiveLéon Max Roselyn MAGBOTIADEdissolvedLOUIS GORINTINactiveMAGBOTIADE MASSEactiveMARC FREDERIC DUMASdissolvedMYRTO STAMOUactive[ND]activeRAYAN HOSSEIN POUR DEHKORDYdissolvedSARAH MELANIE REBECCA LAOUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100