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Sole trader dossier

GERMINA SANCHES SEMEDO

FRANCE · SOLE TRADER · INCORPORATED 2015-11-13
KYBE ID: FR-511599300 · 511599300 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERMINA SANCHES SEMEDO

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Registration511599300

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Statusdissolved

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Incorporated2015-11-13

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Dissolved2017-05-18

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Registered address50 AV DE LA CALIFORNIE, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELHAMID MTARdissolved AGNES Claude SAUVADETdissolved ALEXANDRU MUNTEANUdissolved BAFODE TOUREdissolved BRACHYAHU SCHONTHALdissolved CLAUDE DANIEL HAUETERactive COMPTOIR ACHAT METAUX PRECIEUX NICEdissolved DAKO Tactive DIDIER RAYMOND MICHEL FAUVETTEdissolved GOES DIFFUSIONactive HAMED BEN TAHARdissolved IDIR OUGUEMATdissolved IDIR VTCactive IMPERIUM HOMEdissolved IRIS NEIMIdissolved KARIM ZEGGANEdissolved MADANI MOUNCHITdissolved MARIZdissolved MATISSE CRESPIN DOS SANTOSactive MEFTAH SOUIAI TAYARIdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-05-18Dissolved / struck off