DOSSIERS / ALESSANDRA DANIELE MESQUITA
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Sole trader dossier

Alessandra Daniele Mesquita

FRANCE · SOLE TRADER · INCORPORATED 2024-03-29
KYBE ID: FR-925075319 · 925075319 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alessandra Daniele Mesquita
fr_inpi
925075319
fr_inpi
active
fr_inpi
2024-03-29
fr_inpi
4 RUE du Général Leclerc, 91220 Brétigny-sur-Orge
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Abdèl Wahid AzzouzactiveANNE-JULIA RIEUactiveantonio jose teixeira de nascimentoactiveASSOCIATION GHAWAZYactiveAUDRIC BRINGUIERactiveCACITTI CLEMENT ET CSASZAR TIMEAdissolvedCHANTAL ROMEactiveCHRISTOPHE CHARPENTIER GRELETdissolvedCHRISTOPHER LOBJOISdissolvedDAVID JOHN MANCHEdissolvedDAVID NKOUNKOUactiveDRIVER COMPAGNYdissolvedESTHER CINTHIA MERANVILLEdissolvedFANTA DIAKHABY SIDIBEdissolvedFATOU AUDREY NADIA KONEactiveGUY SIMPLICE MASSAKAdissolvedHERVE BERNADdissolvedINDIVISION AUDRERIE BILALactiveINDIVISION PAVIA - EGRESSOactiveIssa Soumaredissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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