DOSSIERS / CELIA ESMERALDA LEAL LOPES BORGES
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Sole trader dossier

CELIA ESMERALDA LEAL LOPES BORGES

FRANCE · SOLE TRADER · INCORPORATED 2022-05-03
KYBE ID: FR-913265682 · 913265682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CELIA ESMERALDA LEAL LOPES BORGES
fr_inpi
913265682
fr_inpi
dissolved
fr_inpi
2022-05-03
fr_inpi
5 RUE JACQUES DAGUERRE, 95370 MONTIGNY-LES-CORMEILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADYEN CENGOLE DHANARAJUdissolvedALAIN CHRISTIAN MENSAHdissolvedALI FAIZdissolvedANABELLE NYAMEKYEdissolvedANTOINE N'GUESSAN DJANEdissolvedARIMA DHANARAJUdissolvedCHYA KARAdissolvedDUTCHNY DUTCHNYactiveEJIL DHANARAJUactiveFARHAT MISSAOUIdissolvedFIDES-NETdissolvedGENEVIEVE DZOBOdissolvedHansélotti JeanitheactiveJean Bertus JEROMEactiveJEAN-PIERRE JEAN PIERRE DACCACHEdissolvedKV2 SECURITEdissolvedMH STARactiveMICHEL NOUALIdissolvedMoussa WAGUEactive[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100