DOSSIERS / MARIA ALVES DE OLIVEIRA
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Sole trader dossier

MARIA ALVES DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2019-11-04
KYBE ID: FR-901667998 · 901667998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA ALVES DE OLIVEIRA
fr_inpi
901667998
fr_inpi
active
fr_inpi
2019-11-04
fr_inpi
11 RUE DE LA PAIX, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
4L TROPHY RACL'AIDactiveAGENCE VINCENT ROCQUES ARCHITECTEdissolvedALLART AVOCATdissolvedANNELIEKE GILLOTOTactiveASS CLUB LOISIR INSTITUT RETRAITES CADREactiveASS POUR LA LIBRE EXPRESSION SAVOYARDEactiveAU PAYS DES MINIZdissolvedBOUHELIER-DEBUREactiveBOURDIS PIERRE ET BOURDIS ISABELLEdissolvedCERI FRANCEdissolvedCHANTAL LEBARBIERdissolvedDELPHINE VALERIE ALLARTactiveDORIAN GALMICHEdissolvedFABRICE ANTOINE TOULEMONDEdissolvedFLORIAN PRELEactiveFRANCIS BARROUILHETdissolvedLCIAactiveLMM FINANCESdissolvedMA-JdissolvedMARIE DEHARVENGdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100