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Sole trader dossier

MARCIA PINTO DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-15
KYBE ID: FR-905219010 · 905219010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARCIA PINTO DE OLIVEIRA

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Registration905219010

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Statusdissolved

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Incorporated2021-11-15

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Registered address23 RUE DE LA GRANGE AUX BELLES, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALDJIA REZGUIdissolved BOAZ LEHAHNactive CAROLINE MEYNIS DE PAULINdissolved CLAUDE TIKLINEdissolved ERIC GOSSEdissolved FRANCOIS BAILLANCOURTactive GLIMMAdissolved LOUNES BOUGHRARAdissolved MAGELLANdissolved MASALLAdissolved [ND]active [ND]dissolved [ND]dissolved NICOLAS TIKLINEdissolved PAULINE PETITactive PIERRE DEDYKEREdissolved REZGUI SAID ET REZGUI ALDJIAactive SCDF SEMROUD E SEMROUD F SEHRINE Nactive SIXTINE DE FEUILHADE DE CHAUVINdissolved SIXTINE LOBRYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100