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Sole trader dossier

AUSTOLINO SEMEDO MENDES FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-30
KYBE ID: FR-799776562 · 799776562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAUSTOLINO SEMEDO MENDES FERREIRA

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Registration799776562

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Statusdissolved

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Incorporated2014-01-30

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Registered address6 CITE DE LA CHAPELLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A.L.C.T.J.active CHARLES AUSTEN SARLdissolved DANIEL ALEXANDRE MEVIANEdissolved EUGENIE GAUDINATdissolved FILIPE ABALADAactive FM SERVICE FRANCEdissolved FRANCESCO ROMANELLOactive IMMORAMSESdissolved ISIS PATRIMOINE ESTdissolved LA GENOISEactive LIFESTYLE PARISactive MHK DRIVERdissolved MINA DGHOUGHIdissolved MIRANDA ARABELLE HELENE IRMA VANDENITTEdissolved [ND]dissolved OUSSAMA SLIMIactive PREV INTERNATIONALdissolved Prisca MAYIMBAactive Selim Bouhlelactive S Sdissolved

+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