KYBE — See who's really behind any company

Sole trader dossier

JOAO MONTEIRO SEMEDO

FRANCE · SOLE TRADER · INCORPORATED 1996-05-09
KYBE ID: FR-405214057 · 405214057 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOAO MONTEIRO SEMEDO

fr_inpi

Registration405214057

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-05-09

fr_inpi

Registered address31 RUE FRANCOIS DE TESSAN, 77330 OZOIR-LA-FERRIERE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACIBELLEdissolved ALVIEdissolved AU PTI PAINdissolved BERNARD ETIENNEactive BH2Oactive BILI DRIVEactive CLAUDE MBANIdissolved CREATIONS PRESTIGESactive CRINU-NICOLAE OANAdissolved LES DELICES D'OZOIRdissolved LOUAY RACHEDactive M G Vdissolved nahuel pavez cortezactive OLYCAMdissolved OZOIR MOTOdissolved PROGRAMETALdissolved PVSRactive RGD BATIMENTdissolved ROMANCE DIFFUSIONdissolved Salambek BISSOULTANOVactive

+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