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Sole trader dossier

ANA SOFIA TRINDADE

FRANCE · SOLE TRADER
KYBE ID: FR-980681233 · 980681233 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANA SOFIA TRINDADE

fr_inpi

Registration980681233

fr_inpi

Statusactive

fr_inpi

Registered address21 RUE Carnot, 92300 Levallois-Perret

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMEDEE DE FRANCQUEVILLEdissolved ANNE-FRANCE OGERdissolved CENDRINE PORTESactive CLAUDIE GRELOTdissolved DKV STORYdissolved EVA MENOTTIdissolved ILIJA JOVANOVICdissolved JOSE BOURSINdissolved KATICA LISICAdissolved LA FABRIQUEdissolved L ATELIER DU STYLEdissolved MAX ADVISORYdissolved MAX ELEMENTSdissolved MB AGENCYdissolved MMR STOREdissolved [ND]active [ND]dissolved PARIS-LEVALLOIS IMMOBILIERdissolved PAULE FORTUNEE FREDJdissolved P FREDJdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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