DOSSIERS / DE FREITAS
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Company dossier

DE FREITAS

FRANCE · COMPANY · INCORPORATED 2022-09-09
KYBE ID: FR-919095430 · 919095430 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE FREITAS
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919095430
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dissolved
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Limited liability company (SARL)
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2022-09-09
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34 RUE DU FOUR BANAL, 57220 BOULAY-MOSELLE
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96.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CINDY SEBAOUIPrésident—France registry
MARC DE FREITASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100