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Sole trader dossier

JACQUELINE MOREIRA CORDEIRO

FRANCE · SOLE TRADER · INCORPORATED 2024-06-10
KYBE ID: FR-929904928 · 929904928 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUELINE MOREIRA CORDEIRO

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Registration929904928

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Statusactive

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Incorporated2024-06-10

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Registered address52 RUE SAINT-FARGEAU, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADRIEN COUTARDdissolved ASSOCIATION INSTITUT TERMITOLOGIEactive CAPUCINE BONNETERREactive CATHERINE NATHALIE CATHERINE CALVETactive DK DEVELOPMENTdissolved EVA MARELUactive FRANCOISE GENEVIEVE LUCIENNE LACEPEDEactive KLARA MARIE-CHANTAL PALMYRE JUTTINdissolved LATER PRODactive MAURICE RENE SINNAHdissolved NATACHA MERANDactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active SAINT FARGE'AU VERTactive SCI LE VERGER DE CORNYdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100