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Sole trader dossier

NELSON JORGE SEMEDO TAVARES

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534759261 · 534759261 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNELSON JORGE SEMEDO TAVARES

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Registration534759261

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Statusactive

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Incorporated2011-09-01

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Registered address1 AV HENRI SELLIER, 91130 RIS-ORANGIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BELAID GUECHARIdissolved C E D CONTROLE ENTRETIEN DISCONNECTEURdissolved DORRA BOUMALLASSAdissolved FATIMA THIANEdissolved GENEVIEVE FRANCOISE PICQactive INSTALASUDdissolved KSRactive LE MELY MELOdissolved MREATION VALERICactive MULTIPRESTAdissolved [ND]active [ND]dissolved PAULA CRISTINA FIALHOdissolved Ramdane Deguiactive RMF FRANCEdissolved SAFARI PREMIUMdissolved SOPHIA MOUNIRactive SO TRINITYactive VALERIE CHRISTIANE ROWENCZYNdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100