DOSSIERS / ANABELA TAVARES CARDOSO
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Sole trader dossier

ANABELA TAVARES CARDOSO

FRANCE · SOLE TRADER · INCORPORATED 2021-07-13
KYBE ID: FR-903762045 · 903762045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANABELA TAVARES CARDOSO
fr_inpi
903762045
fr_inpi
active
fr_inpi
2021-07-13
fr_inpi
15 AV DANIELLE CASANOVA, 95210 SAINT-GRATIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDELKRIM ANDALOUCIactiveADRIEN DANELactiveALAIN ROSSAZZAdissolvedALEXANDRE ATTIASactiveALICE FORMENTINdissolvedAMELIE LE MAOUTactiveAMICALE GPE MED PARC SAINT-GRATIENdissolvedANNE GAZABREactiveANNE SOPHIE GUYEdissolvedAS DRS BOISSE THEVENIN NGYEN AURDOUINdissolvedBEATRICE ROLANDE MARCELINE RONZIERESdissolvedChaima MASSRINIdissolvedDOMINIQUE LE BASTARDdissolvedFLAIGMdissolvedFLORENCE BILLARDdissolvedGILLES ROUETdissolvedGLOIRE KILUNDU MABANZAdissolvedH CONSEILS ET GESTIONdissolvedHERVE BIRBESdissolvedJACQUES ASSAILLYactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100