DOSSIERS / ELIANA SAMPAIO DE CERQUEIRA
← SearchExport PDF
Sole trader dossier

ELIANA SAMPAIO DE CERQUEIRA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-30
KYBE ID: FR-929363299 · 929363299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIANA SAMPAIO DE CERQUEIRA
fr_inpi
929363299
fr_inpi
active
fr_inpi
2024-05-30
fr_inpi
84 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADP MEDERICdissolvedARTHUR CLEMENTactiveBRIGITTE BRIGITTE LALOactiveCharles SalmonactiveHORIZONS DIRECTactiveINSTITUT J.D. NEUILLYdissolvedJEAN CLAUDE GASTON RICHARDdissolvedJ.I.C.A.dissolvedLE SAFRAN ETERNELdissolvedLO G GWENAEL DELANOYdissolvedMARGAUXdissolvedMARIE FELIXactive[ND]dissolvedPASCAL GILBERT ALEXANDRINEdissolvedPAUL JEAN BAYLEdissolvedPRESSE REPORT ACTUALITESdissolvedRENE DONGdissolvedSAINT PIERRE FINANCEdissolvedSCI GILDORdissolvedSCI ST GERMER DE FLYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100