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Sole trader dossier

MANUEL FELICIANO MANUEL FELICIANO GAMEIRO

FRANCE · SOLE TRADER · INCORPORATED 2009-04-27
KYBE ID: FR-512031121 · 512031121 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMANUEL FELICIANO MANUEL FELICIANO GAMEIRO

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Registration512031121

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Statusdissolved

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Incorporated2009-04-27

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Registered address122 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADN EDUCATIONdissolved AUDE ZOE MOUEZAdissolved AYMEN BEN HADJ MESSAOUDdissolved BEATRICE WUactive Carine WUdissolved DOMINIQUE POUZENCdissolved EL KHIER HACHEMAOUIactive ERIC FERETdissolved ERNEST GNEREYEdissolved GOPAL MALLIKdissolved HARINdissolved JEAN NOEL HENRI THUILLIEZdissolved LAKSHMI MAHALdissolved MANGALYAMactive M&K COMPAGNIEactive [ND]active PATRICIA LONGATTEdissolved RENOVATION ETANCHEITE DE FRANCEdissolved ROLAND WAISMANdissolved SARL A.Z INFORMATIQUEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100