DOSSIERS / LETICIA DA SILVA LOPES MESQUITA
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Sole trader dossier

leticia da silva lopes mesquita

FRANCE · SOLE TRADER · INCORPORATED 2024-01-08
KYBE ID: FR-983234717 · 983234717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
leticia da silva lopes mesquita
fr_inpi
983234717
fr_inpi
active
fr_inpi
2024-01-08
fr_inpi
77 RUE des 3 Territoires, 94120 Fontenay-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANA PAULA ANA PAULA DE OLIVEIRA ASSISdissolvedANNABELLE EVA TIPHAINE PELEGRIdissolvedCABINET DES 3 TdissolvedCLAEIDE MIGUEL DE PADUA SILVAdissolvedCLUSTERactiveCONSTRUCTION BETON ARME RESIDENTIELLEdissolvedDEFIdissolvedEDGAR MOREIRA DA SILVAdissolvedGeovana Freire CordeiroactiveGomes De Melo VitoractiveGYPROC BATIdissolvedICC GLOBALdissolvedJEAN LOUIS PAUL BARTOUMEdissolvedJOSE HENRIQUE GALVAO DE PADUAdissolvedLUCAS SANTOS LOPES DA SILVAdissolvedMARIO DA SILVA MAVESactiveMARTA MOKOTactiveMARTINE JEANNE THIBERGEdissolvedNADIA ZAIMdissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100