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Sole trader dossier

ANA ISABEL LARANJINHA DA CUNHA

FRANCE · SOLE TRADER · INCORPORATED 2021-04-15
KYBE ID: FR-895181360 · 895181360 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANA ISABEL LARANJINHA DA CUNHA

fr_inpi

Registration895181360

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-04-15

fr_inpi

Registered addressCONCORDIA, SAINT-MARTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AKA-MEdissolved ALEX MARIO MESINELEactive ALICE RUFFINdissolved ARNAUD BOURDIERdissolved AUGUSTIN BERNARDdissolved COMPAGNIE D'ETUDES ET DE TRAVAUX SAINT MARTINOISEdissolved DELPHINE SOULIEactive EDWIN LEOPOLD DESSOUTdissolved ELODIE GIORDANactive ERIC JEAN MICHEL DUCdissolved ESCAPE LOCATION DE VOITURESdissolved FABRICE DENIS JOXdissolved FACTOR Xdissolved FRANTZ AFOYdissolved GELIdissolved GERALD OTILIO FRANCIS PHILIPSdissolved GERAUD ISSERTESdissolved HENRY MORALES OBASdissolved JEMINA BELMEdissolved JOSEPH SURILIEN ROBASdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100