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Sole trader dossier

CHARLIANE LOPES MOTA

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-914853312 · 914853312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLIANE LOPES MOTA

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Registration914853312

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Statusactive

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Incorporated2022-07-01

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Registered address2 RUE MARCEL LANGER, 31600 SEYSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2G INVESTdissolved ADN DEVELOPPEMENTactive AGENCE TOULOUSAINE DE RENOVATIONdissolved BATI-THERMdissolved EGAL 16active EVASION COIFFUREactive EXPLOITATION SNS DUBOURGdissolved HMSdissolved IK BATdissolved JDVLdissolved MADYAdissolved MESUREALactive [ND]dissolved [ND]active [ND]active QUALITEOdissolved SCI SAFFON ALMdissolved SOCIETE CIVILE IMMOBILIERE CLAIRE PAR ABREVIATION SCI CLAIREdissolved SOCIETE CIVILE IMMOBILIERE DRAWdissolved

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