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Sole trader dossier

Ana Teresa Nunes Teodoro

FRANCE · SOLE TRADER · INCORPORATED 2026-02-19
KYBE ID: FR-999749674 · 999749674 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAna Teresa Nunes Teodoro

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Registration999749674

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Statusactive

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Incorporated2026-02-19

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Registered address3 SQ Louis Pergaud, 78190 Trappes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDELMALEK GNABAdissolved ABDOULAYE CISSEdissolved ALI KHELALFAactive DAMIEN NICOLAS MARTINdissolved DANA AREZKIdissolved DOMINIQUE CLAUDE PIERRE JEAN GROSSETETEdissolved ETUDE SERVICE TRAVAUX ELECTRIQUEdissolved FERNANDO DA CRUZdissolved FLORIAN MICHEL ROLAND THAUVINactive HYTRIXactive INES GNABAdissolved Jonathan Léo BOUVIERactive MAGENCY DRIVINGdissolved MARTINHO VARELA LOPESdissolved MAXIMIANO MONTEIRO BORGESdissolved MOHAMED CHERIFdissolved MONTISOLATIONdissolved MOUNIR MAGHROUMdissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100