DOSSIERS / PATRICIA ISABEL DA CRUZ FERREIRA
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Sole trader dossier

PATRICIA ISABEL DA CRUZ FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2021-06-12
KYBE ID: FR-900658238 · 900658238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICIA ISABEL DA CRUZ FERREIRA
fr_inpi
900658238
fr_inpi
active
fr_inpi
2021-06-12
fr_inpi
RTE DU VILLAGE, 20600 FURIANI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A FURIANINCA ARTISANALEdissolvedASSOCIATION MULTISPORTS EN SALLE BASTIA FUTSALdissolvedCLES (CORSE LOISIRS ENTREPRISE SERVICES)dissolvedFRANCOIS LEMAIREactiveGROUPE CDMUA HOLDINGactiveGUILLAUME MARCEL DAVID VIGNOLIdissolvedIMED RAHALIdissolvedISULINAactiveLA FLUTE ENCHANTEEactiveMARIE CLAUDE FRANCINE BONTEMPSdissolvedNOEL STRAFORELLIdissolvedOFF ROADdissolvedPHILIPPE CHIAVERINIdissolvedPRICILLIA PAOLA BONNAFOUSactiveSARL SAINT SAUVEURdissolvedSEVENTEEN IMMOdissolvedSOCIETE VEFIdissolvedSPactiveSTEPHANIE RIDOLFOdissolvedVANESSA LONGOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100