DOSSIERS / MARILIA MOREIRA
← SearchExport PDF
Sole trader dossier

Marilia MOREIRA

FRANCE · SOLE TRADER · INCORPORATED 2024-09-25
KYBE ID: FR-933402794 · 933402794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Marilia MOREIRA
fr_inpi
933402794
fr_inpi
active
fr_inpi
2024-09-25
fr_inpi
76 RUE des Tiphoines, 91240 Saint-Michel-sur-Orge
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3R BATIMENT ET PATRIMOINEactiveCAE ENTREPRISE GENERALE DU BATIMENTdissolvedCEF-COUQUARDdissolvedCEF ENTREPRISE GENERALE DU BATIMENTdissolvedCEFIMdissolvedCONSTRUCTIONS REGIONALESactiveENTREPRISE G. COUQUARDdissolvedGEORGES COUQUARDdissolvedG.O.S.I.C.activeIMB PROMdissolvedINVEST 91dissolvedLA TOULOUSAINE DE BONDOUFLEdissolvedLES PIERREUX FRANCILIENS SNactiveMENUISERIE DULARdissolvedNOUVELLE CLINIQUE DE CHATOUdissolvedSCI RESIDENCE DE BOUZIGUESdissolvedS.M.T.TdissolvedTIPHOINES 76dissolvedTREZENTORRESdissolved

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