DOSSIERS / FREITAS CORREIA DINE TOMENO INDIVISION
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FREITAS CORREIA DINE TOMENO INDIVISION

FRANCE · COMPANY · INCORPORATED 2024-01-03
KYBE ID: FR-984196121 · 984196121 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREITAS CORREIA DINE TOMENO INDIVISION
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984196121
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active
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Unincorporated private group
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2024-01-03
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24 RUE VOLTAIRE, 10000 TROYES
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100