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Sole trader dossier

Ana CERQUEIRA

FRANCE · SOLE TRADER · INCORPORATED 2025-01-02
KYBE ID: FR-939119046 · 939119046 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAna CERQUEIRA

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Registration939119046

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Statusactive

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Incorporated2025-01-02

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Registered address58 RUE d'Auteuil, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AIMERY DE CROZESactive ALEXIA VIRGINIE MARIE HOFFMANdissolved AMICALE AUTEUILactive BILBIL PATRIMOINEactive Christophe Pierre Didier Larroqueactive DAVID RAYMOND RUZIEdissolved FRANCES AUSTIN DOUGHERTYactive FREDERIC WILLIAMSactive GWENDOLYN AUDREY VAN ESSCHEdissolved HOOLDERS DIETSENSORdissolved HUGUES DE CROZESdissolved JEAN-LOUIS CHARLES ROGER PENNECactive JEREMY KAMUANYAdissolved JOSIANE COTREUILdissolved LUDIVINE DE CROZESactive MAXIME MARIE EMMANUEL GILLETactive NATHALIE LEVRINIdissolved [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100