KYBE — See who's really behind any company

Sole trader dossier

Maria Madalena TOMAZ CUNHA

FRANCE · SOLE TRADER · INCORPORATED 2024-11-13
KYBE ID: FR-934985839 · 934985839 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMaria Madalena TOMAZ CUNHA

fr_inpi

Registration934985839

fr_inpi

Statusactive

fr_inpi

Incorporated2024-11-13

fr_inpi

Registered address12 RUE du Général Leclerc, 77580 Crécy-la-Chapelle

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARTISANS AAAdissolved BAPTISTE LOUIS FRANCOIS DEVESSIERactive CS IMMOBILIERdissolved CV2Sdissolved DEVESSIER & PHALIPAUDdissolved D&P 2dissolved D&P 3dissolved ETOILE DE VENUSdissolved FACEXPLOITEdissolved FF AUTOMOBILEactive GADRETdissolved GROUPE SLR EDITIONS ET DESIGNdissolved I2CAE ELECTRICITEdissolved ITHAPHARM CONSEILdissolved L EMINENCE BLEUEdissolved MODERN'ELECactive M.S. PAVAGEdissolved SCI ALVES SOARESdissolved SLR&Bdissolved S M P F Idissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100