DOSSIERS / DANIELA TEIXEIRA AMADO
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Sole trader dossier

DANIELA TEIXEIRA AMADO

FRANCE · SOLE TRADER · INCORPORATED 2024-05-13
KYBE ID: FR-928828565 · 928828565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELA TEIXEIRA AMADO
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928828565
fr_inpi
active
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2024-05-13
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5 B RUE DES DAMES AUGUSTINES, 92200 NEUILLY-SUR-SEINE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADELAIDE JASPARDdissolvedALEXIS THEBAULT-LARCHIERactiveALHOAdissolvedANNA ESPOSITOactiveFABIO ABBRUZZESEactiveFEDERICA ZAMPARELLIactiveFIASCUNARI BEJARANO PEDRO GIOVANNIdissolvedGUILLAUME NAAactiveGUY JOSEF C WUYTACKdissolvedHIMdissolvedHUGO JEAN-CLAUDE NEMPONTactiveLUC JACQUES JEAN LEDENTUdissolvedMANON LILY JACQUELINE BOURDIERactiveMOODBOARDERLINEdissolved[ND]dissolvedPAULETTE MENDY EP COULIBALYactiveSAVERIO BOCCIAactiveSIMON COHENdissolvedTED EMMANUEL DOSSOUSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100