KYBE — See who's really behind any company

Sole trader dossier

AIDA MARIA DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-922627260 · 922627260 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAIDA MARIA DE SOUSA

fr_inpi

Registration922627260

fr_inpi

Statusdissolved

fr_inpi

Incorporated2023-01-02

fr_inpi

Registered address34 AV DE L'AUBEPIN, 71100 CHALON-SUR-SAONE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

123 SANDWICH NIGHT FOODdissolved ANDRE ROLLANDdissolved BERNARD JULIEN GUILLIERdissolved CABINET INFIRMIER DES AUBEPINSdissolved CAROLE HOUDARDdissolved CHRISTIAN ANDRE DUSSAUdissolved CHRISTINE COLETTE HUMBERTdissolved CLINIQUE GSM 71dissolved COIFFEUR DES AUBEPINSdissolved DANIEL BENASdissolved EDOUARD ARCHITECTUREdissolved EDOUARD MOREAUdissolved ESPACE MOBILE CHALONNAISdissolved FARES BOUDERBALAdissolved Fradj Achraf Sabadissolved GSM71 AUBEPINSdissolved HELLE CREATIONdissolved JANINE ROUGETdissolved JEAN CLAUDE MOLARDdissolved JEAN PIERRE BUCHOTdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100