DOSSIERS / MARTA FLAVINIA APARECIDA VIEIRA
← SearchExport PDF
Sole trader dossier

MARTA FLAVINIA APARECIDA VIEIRA

FRANCE · SOLE TRADER · INCORPORATED 2024-06-18
KYBE ID: FR-930053376 · 930053376 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARTA FLAVINIA APARECIDA VIEIRA
fr_inpi
930053376
fr_inpi
active
fr_inpi
2024-06-18
fr_inpi
33 BD du Général Leclerc, Centre d'affaires Le Forum, 06240 Beausoleil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACROSS THE UNIVERSEactiveALADINO WORKSdissolvedALTAXdissolvedBAY MEDIA FRANCEactiveBIG INSURANCE BROKERS FRANCEactiveCALIARI FRANCEdissolvedFABRICE FRITTOLIdissolvedFINANCIERE DE MEYSSATactiveFRAMARdissolvedGCORE FRANCEdissolvedGLAM HOLDINGdissolvedGREGORY PALMEROdissolvedGROUPE EXCELLENCE PISCINESactiveGROUPE MONAZUR HOLDINGactiveHANNA OUNISdissolvedJULIEN ANGE PEYSSONdissolvedJUSTIN COURTOISdissolvedLES TERRASSES DE MONACOdissolvedLUCEdissolvedMANUELA MARIE MONTPONTdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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