DOSSIERS / AIDELMA BORGES PEREIRA
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Sole trader dossier

AIDELMA BORGES PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2014-11-13
KYBE ID: FR-807733712 · 807733712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AIDELMA BORGES PEREIRA
fr_inpi
807733712
fr_inpi
active
fr_inpi
2014-11-13
fr_inpi
9 RUE MARCEL SEMBAT, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALMECINDA CHOUANdissolvedAltarine RimandoactiveAmine DjeghaliactiveBeytullah SonkayaactiveCOPR 9 RUE MARCEL SEMBATactiveDAVY ELOISEdissolvedDENIS RICOUdissolvedDUKE EMMANUEL JACOB HABIBdissolvedElias EL KHOURYactiveJEAN JACQUES NARDINIactiveKIF PRODdissolvedLA E-TAVERNEactiveLAURA-LY TRANdissolvedLISA CAMILLE DURANDactiveLisa Marie Stéphanie DoyenactiveMAME SALIMATA ISSEU FALLactiveMAYEUL MAYEUL CROGUENNECdissolvedMORGAN ATTALIdissolved[ND]active[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100