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Sole trader dossier

MARIA NATALIA MARIA NATALIA COELHO BRANCO

FRANCE · SOLE TRADER · INCORPORATED 2022-06-28
KYBE ID: FR-914966023 · 914966023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA NATALIA MARIA NATALIA COELHO BRANCO

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Registration914966023

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Statusdissolved

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Incorporated2022-06-28

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Registered address7 RUE PASTEUR, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELHAK OULAD MOUSSAdissolved ALEXANDRA DE SOUSAdissolved ANIS BEN HAJ HMIDAdissolved ERICK NOE RAZAFITSOHARANAdissolved GABRIEL ZAKARIANdissolved GWLADYS DETHELOTactive HFK TRANSPORTdissolved ISSIAKA TOUREdissolved JAMILA KAHTANEactive JBG DIFFUSIONactive Lancei CONDEactive MAEL GUILLAUME DOUERINactive MBARGA ABINA LAUREN MBARGA ABINAdissolved MISS BEAUTE ILE DE FRANCEactive [ND]dissolved [ND]dissolved [ND]active [ND]active NELLY MICHELdissolved Norlinda Lydia Fausta NESSAURactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100