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Sole trader dossier

JOSE ERMELINDO JOSE ERMELINDO MOREIRA LOPES

FRANCE · SOLE TRADER · INCORPORATED 2022-01-25
KYBE ID: FR-514497676 · 514497676 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSE ERMELINDO JOSE ERMELINDO MOREIRA LOPES

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Registration514497676

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Statusdissolved

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Incorporated2022-01-25

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Registered address12 AV RENE BOYLESVE, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALDAM PRODUCTIONdissolved ALDAM TALENTdissolved ALDAM TALENT Sactive AVENUE 29dissolved CAPSULEdissolved DIBSTEUR INVESTISSEMENTactive ELECTRO SON TELECOMMUNICATIONSdissolved ELRODE GROUPdissolved FABIEN JEAN NICOLAS TREMPONdissolved FLORE SOPHIE CAIVEAUdissolved GAB & JOactive HELENE FRANCOISE DANIELE MADERNactive KMG INVESTactive KONG MEDIA GROUPactive LE DEPOTdissolved MAISON CARDEAactive Marien CELERIactive MONSIEUR DARMONactive MONSIEUR DARMON INTERNATIONALdissolved NAFSTARSdissolved

+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