DOSSIERS / CAMILA COELHO LEAL RICHARDT
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Sole trader dossier

CAMILA COELHO LEAL RICHARDT

FRANCE · SOLE TRADER · INCORPORATED 2021-10-18
KYBE ID: FR-904077401 · 904077401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAMILA COELHO LEAL RICHARDT
fr_inpi
904077401
fr_inpi
active
fr_inpi
2021-10-18
fr_inpi
2 CHE de la Bastero, 69350 La Mulatière
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
boualem benaissaactiveCAROLINE LYDIE PASQUETactiveCATHERINE LE BELLECactiveDANIELLE MATHONdissolvedEGLANTINE ISABELLE PENELOPE BARBIERactiveFLORENCE DREVETdissolvedFLORINE EMMA HELENE DE KORWIN KROKOWSKIactiveGERARD ELBAZEdissolvedJEAN FABRICE MBALA KOE EFFALAdissolvedJEAN-LOUIS GUY MERYdissolvedJOZEF MICHALECdissolvedKAMEL BOUCHEKHELALactiveLE LABYRINTHEdissolvedMARTINE ENJALRANdissolvedMARTIN GONZALEZ RODRIGUEZdissolvedNATHAN PRINCEactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100