DOSSIERS / CHEILA MARIA GONCALVES
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Sole trader dossier

Cheila Maria Goncalves

FRANCE · SOLE TRADER · INCORPORATED 2024-07-05
KYBE ID: FR-930716147 · 930716147 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Cheila Maria Goncalves
fr_inpi
930716147
fr_inpi
active
fr_inpi
2024-07-05
fr_inpi
5 RUE Léopold Réchossière, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMOR BEN MBAREKactiveBELI BORNEactiveBENOIT HELLOOLdissolvedBENOIT MELLOULdissolvedBERNARD HERRYdissolvedBOGDAN FLORENTIN CIUCUdissolvedBRUNO EUGENE MARTINdissolvedDENISE CALZOLARIdissolvedD. P.A. D.dissolvedELIE MELLOULactiveEMILE KHODJAdissolvedFRANCIFORMactiveFRG COACHINGactiveFVT CLOUD COMPUTINGdissolvedGIUSEPPE MATRUNDOLAactiveHICHAM ADJABdissolvedIBRAHIM DIOPactiveJEMALDINE RADJIdissolvedKHADIDIATOU DIALLOdissolvedL ACADEMIE DE LA PERFORMANCEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100