DOSSIERS / ANA PAULA MARTINS BARBOZA
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Sole trader dossier

ANA PAULA MARTINS BARBOZA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-24
KYBE ID: FR-889173472 · 889173472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANA PAULA MARTINS BARBOZA
fr_inpi
889173472
fr_inpi
dissolved
fr_inpi
2020-09-24
fr_inpi
123 AV JEAN JAURES, 93320 LES PAVILLONS-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT TOUGHLADJIANdissolvedANNA BELLA PEREIRAdissolvedBRIGITTEdissolvedCHARLES BELINdissolvedCHRISTELLE LUCIENNE ANGELIQUE GALLONEdissolvedCORINNE ESTELLE TIARactiveD.M.S.dissolvedEDDY MAWESI SUNDAdissolvedGERARD BALIKIANdissolvedIGFA SERVICESactiveINSURANCE CONSULTING NATIONALdissolvedINTERNATIONAL TRADING CARactiveJASNA MIHALJEVICactiveJD-IMMOactiveKHALED EL HAJdissolvedKHAN TELECOMdissolvedLEVAL ASSURANCESdissolvedMARIA SAIZdissolvedMAXIM MAXIM MARIE-JULIEactive[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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