DOSSIERS / SENIMAR AMELIA DA ROCHA
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Sole trader dossier

SENIMAR AMELIA DA ROCHA

FRANCE · SOLE TRADER
KYBE ID: FR-981181837 · 981181837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SENIMAR AMELIA DA ROCHA
fr_inpi
981181837
fr_inpi
active
fr_inpi
67 AV Henri Barbusse, 93150 Le Blanc-Mesnil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES POUCHARDactiveANNE COUNETactiveCEDRIC PIERRE RAYMOND LECOQdissolvedJACQUES DUMASdissolvedJEAN-MARC PIERRE JOSEPH PIQUETdissolvedJULIO CESAR DA CUNHAactive[ND]active[ND]dissolved[ND]active[ND]activeSCCV CONCORDEdissolvedSCI HENRI BARBUSSEdissolvedSCI LEHODEYdissolvedSCI NONNAdissolvedSOCIETE CIVILE DE MOYENS AQUA MEDdissolvedTULUKA SOUKEY NDIAYEdissolvedURBANO FERREIRA LARANJEIRASdissolvedVALERIE DELAGEdissolvedVERONIQUE MICHELE BLEdissolvedVINCENT ANTOINE LEHODEYactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100