KYBE — See who's really behind any company

Sole trader dossier

MARIA SANTA DA VEIGA MONTEIRO LANDIM

FRANCE · SOLE TRADER · INCORPORATED 2022-05-15
KYBE ID: FR-912914645 · 912914645 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA SANTA DA VEIGA MONTEIRO LANDIM

fr_inpi

Registration912914645

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-05-15

fr_inpi

Registered address6 AV DE LA GARE, 77340 PONTAULT-COMBAULT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALGOMdissolved AMIactive CATHERINE CLAUDE VACHRINEdissolved CHRISTIAN SEILLERdissolved C.O. POILdissolved DG COIFFdissolved EMILIA MENDES FERREIRAdissolved ESTELLE ISABELLE COSTEdissolved GUY ANTOINEdissolved LE SANCTUAIRE HIP-HOPdissolved MANUEL FREITAS LOPESactive MANYVANH SERICHAREUNEdissolved MAX COIFFUREdissolved [ND]dissolved ORIANA MELISSA MONTEIRO LANDIMdissolved SANNATHEYANactive SARL VELLALAKENdissolved VOLETS SURSdissolved VTI-TECactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100