DOSSIERS / INES MARGARIDA DE SOUSA SARAIVA DIAS
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Sole trader dossier

INES MARGARIDA DE SOUSA SARAIVA DIAS

FRANCE · SOLE TRADER · INCORPORATED 2021-10-15
KYBE ID: FR-908147796 · 908147796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INES MARGARIDA DE SOUSA SARAIVA DIAS
fr_inpi
908147796
fr_inpi
active
fr_inpi
2021-10-15
fr_inpi
28 AV SALVADOR ALLENDE, 60000 BEAUVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANA FERNANDEZ CAVADAactiveANA MARGARIDA LOPES RIBEIROactiveANA RITA DE SOUSA SARAIVA DIASactiveANDRE GODEAUactiveAYA OPTICactiveBEAUVAIS AUDITIONdissolvedCLEAN 26dissolvedDOMINIQUE VANBERSELactiveELENA QUERO DE CARDENASactiveINES RAQUEL MAIAdissolvedLARA CATARINA GONCALVESactiveLEONOR ESTRELA PIMENTELactiveMELANIE DENISE COLETTE FIRMINdissolvedMIKAEL TEBOULdissolvedNAVA ENGINEERING NORDactive[ND]dissolved[ND]dissolved[ND]dissolvedPARNASSAdissolvedRAUL JOAO FERNANDESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100