DOSSIERS / EDNA MENDES ANDRADE
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Sole trader dossier

EDNA MENDES ANDRADE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-919710152 · 919710152 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDNA MENDES ANDRADE
fr_inpi
919710152
fr_inpi
active
fr_inpi
2022-10-01
fr_inpi
26 RUE DE PARIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4G MINIATURESdissolvedALY HADY DIAdissolvedANDREA SALLAactiveANDRE SOUMARMONdissolvedANNIE GORREGUESdissolvedASSIATOU DIALLOactiveASSO D INSERTION SOLIDAIRE PAR L ECONOMIEactiveATOUTRENOV06dissolvedCLAUDE GILBERT PRIEUXdissolvedEMILIANO VIERA DA MOURAdissolvedE.M.L. AZURdissolvedEUROP IMMOactiveFINANCIERE DE L ECHIQUIERdissolvedFRANCOIS CHESNEAUdissolvedG.V.dissolvedJACQUELINE DECIME INCERTIdissolvedJEANNINE RISSOdissolvedJEAN PAUL MAURICE FRANCOZdissolvedJOELLE BRIGITTE YVETTE BISMUTHdissolvedLAH MOULAYEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100