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Sole trader dossier

NELSON GOMES DIAS

FRANCE · SOLE TRADER · INCORPORATED 2012-12-07
KYBE ID: FR-789466919 · 789466919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNELSON GOMES DIAS

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Registration789466919

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Statusdissolved

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Incorporated2012-12-07

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Registered address6 RUE VLAMINCK, 91350 GRIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE COLLANGESdissolved BEH CLOUDdissolved BHK BTPdissolved BRAHIM BEN MERDASdissolved Fanta Fofanaactive GERARD FULOPdissolved HASHTAGdissolved HIVERTactive ILIASSA SOWdissolved LEONARD GUEdissolved MACIRE FOFANAdissolved Mahamadou Doucoureactive MAIMOUNA LEA CISSEactive MANZILYdissolved MARIE MIRKA ANDREdissolved MASKINIdissolved [ND]active [ND]active [ND]dissolved RICHARD JEAN ROBERT LEBONactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100