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Sole trader dossier

ALECTOR JORGE ALECTOR JORGE SOUSA MOREIRA

FRANCE · SOLE TRADER · INCORPORATED 2012-05-29
KYBE ID: FR-751769274 · 751769274 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALECTOR JORGE ALECTOR JORGE SOUSA MOREIRA

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Registration751769274

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Statusdissolved

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Incorporated2012-05-29

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Registered address2 PAS MALAUSSENA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHRISTIANE JEANE HELENE FENIERESdissolved DAVID ATTALdissolved ENTREPRISE HONORE BIANCHIdissolved ERIC PLOMBERIEdissolved INTERVENTIONS ACROBATIQUES SECURITEdissolved JEAN-MICHEL BESSIEREdissolved JOSE ROBERT HONORE MARIAdissolved LA FONTAINE A SAVEURSdissolved LE PASSAGEdissolved L IMPASSEdissolved L'INCONTOURNABLEdissolved MARIA FILOMENA MARIA FILOMENA CORREIRA PEREIRAdissolved MARION OLIVIERdissolved MAROUEN BERGUIGAdissolved MONIQUE ANDREE JEANNE LEYKOdissolved [ND]active RYTHI NEMactive SURMESURESdissolved TOUBA KHELCOMdissolved YAP PIOW TANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100