DOSSIERS / ELIZANGELO SILVA SEMEDO
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Sole trader dossier

ELIZANGELO SILVA SEMEDO

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-798081519 · 798081519 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIZANGELO SILVA SEMEDO
fr_inpi
798081519
fr_inpi
dissolved
fr_inpi
2013-11-01
fr_inpi
2015-04-10
fr_inpi
113 RUE CAMILLE GROULT, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

113 DEVELOPPEMENTactiveACTION PROTECTION SECURITE PRIVEEactiveAHD TRANSPORTSdissolvedahmed bessahraouiactiveAHMED FOUAD SAYAHactiveAIDE LE LIVREactiveAKA LAMBERT SIAactiveANDRE DA SILVAactiveBATUFUENI REAGAN LUSILUactiveBELTIS TRINA MBUNGIA MAKPBONDAactiveBERNARD DROCCHIactiveEASYLOC PROactiveELTEGE ELTEGE THERESIASactiveERIC RATATdissolvedEVENT'ISSIMactiveFATIHA TOUATIdissolvedFAWZI DAHDOUHactiveFAYCAL MOUSSAdissolvedFRITERIE A VITRYactiveGESNER THERESIASdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off