DOSSIERS / FERNANDA BONUCCI MONTENEGRO
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Sole trader dossier

Fernanda Bonucci Montenegro

FRANCE · SOLE TRADER · INCORPORATED 2023-06-14
KYBE ID: FR-953006731 · 953006731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Fernanda Bonucci Montenegro
fr_inpi
953006731
fr_inpi
active
fr_inpi
2023-06-14
fr_inpi
33 RUE JEAN JAURES, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
alessandra frauzino da silveiraactiveAQUA THERMIQUEdissolvedAZUR FINANCESdissolvedcamila da silva limaactiveDBD INVESTdissolvedDERICAL DECORSdissolvedEVELYNE SIMONE JEANNE LANGEdissolvedFRANCE INVESTdissolvedgilzineia soares souzaactiveJC MARQUESdissolvedLECHILI HOLDINGdissolvedLuciana Valeriano da SilvaactiveMABEdissolvedMAKHLOUF KHEMMACHEdissolvedMICHEL LE BAUBEdissolved[ND]active[ND]activePOL MAURICE COTTREZdissolvedROGER PAPARELdissolvedSCI PAPARELdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100