DOSSIERS / LAIANE BORGES MATINS
← SearchExport PDF
Sole trader dossier

laiane borges matins

FRANCE · SOLE TRADER
KYBE ID: FR-952391217 · 952391217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
laiane borges matins
fr_inpi
952391217
fr_inpi
active
fr_inpi
107 AV Parmentier, 94120 Fontenay-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALMEIDA DE OLIVEIRA FELIPEdissolvedandressa costa diasactiveANTONIO MARCOS SANTOS PINHEIROactivearlen vieira rosaactiveclaudineia maria de souzaactiveDE BARROS SOARES BRUNO CHARLESactiveDIBEL FONSECA ALFAMA PAISdissolvedDOUGLAS DAL CASTEL FERREIRAdissolvederica de oliveira santosdissolvedETIENNE BAPTISTE SALLES THIBAULTdissolvedGABRIEL IONUT ONEAactivegisely pereira santanaactiveGUILHERME DE OLIVEIRAdissolvedhenrique siqueiraactiveJOHNATAS DE SOUSA ARAUJOactiveLEANDRO CORREIA GONCALVESdissolvedLEANDRO GOMES SILVAactiveMARCO AURELIO DA SILVA DE MORAISdissolvedMarcos antonio Dias costaactiveMarcos Jose Rodrigues Junioractive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100