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Sole trader dossier

NELLY MACHADO ABREU GAMEIRO

FRANCE · SOLE TRADER · INCORPORATED 2010-01-04
KYBE ID: FR-519319602 · 519319602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNELLY MACHADO ABREU GAMEIRO

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Registration519319602

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Statusactive

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Incorporated2010-01-04

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Registered address33 AV MARECHAL FOCH, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CRY CONSULTactive GILLES DIDIER VUARCHEXdissolved HETEROCLITEdissolved HORIZON 7active HORTENSE LESAICHERREactive HSA FINANCEactive JACQUES BROSSET-HECKELdissolved LA FERME DU CHARDONNETactive LAURENT LAZARDactive LAZARD DEVELOPPEMENT SASactive LAZARD LYON REAL ESTATEactive MAISON MONT BLANCactive [ND]dissolved ODETTE MAURERdissolved OSMOSEactive ROBERT DE LEOTOING D ANJONYactive SCI HOTEL ALICEactive SKY SOPHIAdissolved SOLSTICE GENASdissolved SYNERGISactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100