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Sole trader dossier

CIDALIA DOS PRAZERES VALONGO ANDRADE

FRANCE · SOLE TRADER · INCORPORATED 1989-10-05
KYBE ID: FR-352662654 · 352662654 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIDALIA DOS PRAZERES VALONGO ANDRADE

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Registration352662654

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Statusactive

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Incorporated1989-10-05

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Registered address155 RUE MONTMARTRE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADIR TAIEBdissolved ATHENEE INVESTactive ATHENEE PATRIMOINEdissolved ATHENEE REAL ESTATE SCIactive AY ESactive B ET B SARLdissolved CAPUCINE BRIDOUXdissolved DANSTIEdissolved DAVID MOUYSSETactive INFORMATISATION DES PROFESSIONS DE SANTEdissolved L ATLANTIDEdissolved MARIAM BAactive M.G ENTREPRISESdissolved MG MONTMARTREdissolved [ND]active [ND]active [ND]active RAMAZAN GUYENdissolved SCI DOUMERdissolved SCI LA CASAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100