DOSSIERS / WINDY HIMAYA FERNANDO BOTALAGE
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Sole trader dossier

WINDY HIMAYA FERNANDO BOTALAGE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-03
KYBE ID: FR-920101045 · 920101045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
WINDY HIMAYA FERNANDO BOTALAGE
fr_inpi
920101045
fr_inpi
active
fr_inpi
2022-10-03
fr_inpi
18 AV DU PONANT, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BENEDICTE ISABELLE LOISEAUdissolvedBOUGARY BARADJIdissolvedBRUNO NEVES DE MATOSdissolvedcamila ribeiro da costaactiveINVITE DE MARQUESdissolvedJS TRANSPORTdissolvedLE POTAGER DU GOUTdissolvedMAHETA BARADJIdissolvedMILOMIR MALESEVICdissolvedNADAM & COdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedPARK RIDERdissolvedRODOLPHE CHARLES MARIE GOUTHEROTactiveSAS 1337dissolvedSCI GENAdissolvedSTEPHANIE JOELLE CATHERINE CAVALANdissolvedVictor Leclercdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100