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Sole trader dossier

FERNAND DE ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 2014-02-06
KYBE ID: FR-803459270 · 803459270 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFERNAND DE ALMEIDA

fr_inpi

Registration803459270

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Statusactive

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Incorporated2014-02-06

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Registered address70 RUE BOURSAULT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CATHERINE MONIQUE LAMBERTdissolved CG INVESTactive DUBOIS STEPHANEdissolved Eric Daniel Adrien WICARTactive HORS-CIRCUITS ARTS CORPORELS HCACactive INDIVISION SIMON THIBAULT ET PHILIPPINEactive JM&Fdissolved JULIEN RENAULTactive LAETITIA MICHELLE ANNIE GILARDONEactive M&J CAPITALactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active SCI MER ET QUAISdissolved SCI SAUTEUSEdissolved SYND.COPR. 70 RUE BOURSAULT 75017 PAactive VINCENT POULBEREdissolved

+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