DOSSIERS / BINELPE HYRGAN TAVARES SEMEDO
← SearchExport PDF
Sole trader dossier

BINELPE HYRGAN TAVARES SEMEDO

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-528050164 · 528050164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BINELPE HYRGAN TAVARES SEMEDO
fr_inpi
528050164
fr_inpi
active
fr_inpi
2010-10-01
fr_inpi
139 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRANCHE BLEUEdissolvedchristophe thomasactiveDOMINIQUE ERENAdissolvedELEFTHERIOS KATSAGONISdissolvedEURL LITERIE CONSEILdissolvedFABRICE BUTTIGLIERIactiveFRANK JOHNSONdissolvedJMCD&COactiveJONHATAN HENRI DESIRE LAYANIdissolvedKATIA GIOVINAZZOactiveLina NeffatidissolvedLUCA IMMOdissolvedMAROUA BOUJNAHdissolved[ND]active[ND]activePAUL MASSENETdissolvedSALON 2000activeSCI KIPLINGdissolvedShawn Roger René PujolactiveSOC ASSISTANCE GESTION DES ENTREPRISESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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