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Sole trader dossier

SERGIO DAVID DUARTE GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 2012-07-07
KYBE ID: FR-752690248 · 752690248 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSERGIO DAVID DUARTE GONCALVES

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Registration752690248

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Statusactive

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Incorporated2012-07-07

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Registered address108 RUE DU POINT DU JOUR, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALIMAX.IOdissolved ASSOCIATION DES PEDIATRES LIBERAUX DE BOULOGNE ET VILLES AVOISINANTESactive B MAKERdissolved CAMIROactive CAROLINE HARDY CONSEILdissolved C.G. SERVICESactive CINDY ARNAUDactive CLARA SALLESactive CRCactive FRANCOIS MAZIERESactive HELENE SEZNECdissolved HGALMAZactive [ND]active OLYMPE ABdissolved PDJGALMAZactive ROBERT COHENdissolved SCI TROIS Mdissolved SOCIETE DE CONSTRUCTION MOLIEREdissolved SPACE SIDEactive

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