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Sole trader dossier

NELSON TARQUINO MAIGUA BURGA

FRANCE · SOLE TRADER · INCORPORATED 2010-03-23
KYBE ID: FR-521254433 · 521254433 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNELSON TARQUINO MAIGUA BURGA

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Registration521254433

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Statusdissolved

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Incorporated2010-03-23

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Registered address3 AV LEON BLUM, 69150 DECINES-CHARPIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AKISSI EMMERAUDE YOBOUEactive ALI TOUIHRIdissolved Amar el mondher EL MONDHER Benzazaractive BELKACEM BENZAZARdissolved BORHEN EDDINE EL ABEDdissolved Chloé Angèle GADRASactive E B Edissolved JEAN CLAUDE DUFFAUTdissolved JEANETH RUIZ MALDONADOdissolved JESUS GARCIAactive JOHN-NELSON MAIGUA RUIZactive LINDA CHERRADactive NARJESS LADJIMIdissolved [ND]active [ND]active NICOLAS DUFFAUTactive NORBERT BOUCHARDdissolved SAHIN GULENdissolved SANDRINE MICHELE JOELLE MOTTEdissolved SANTO CAMPANELLAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100