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Sole trader dossier

SHEYLA ELIANA FELIX FLORES

FRANCE · SOLE TRADER · INCORPORATED 2015-01-08
KYBE ID: FR-808840771 · 808840771 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSHEYLA ELIANA FELIX FLORES

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Registration808840771

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Statusactive

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Incorporated2015-01-08

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Registered address31 AV LEONARD DE VINCI, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALESSANDRA GIANNOTTAdissolved ALEX'Sdissolved CHRISTIAN BERNARD ANDRE MORINactive Frédéric Legrosactive HM TRANSPORTS EXPRESSdissolved JAMAL BOUFADELdissolved JAMES BRUCE KANEdissolved KHALDOUN SERHALactive LUCIANNE MARIE MELLIORactive MO CONSULTINGdissolved MOHAMED MAGAJIdissolved [ND]active [ND]active [ND]active NICOLAS KHALDOUN SERHALdissolved RAMY MAHFOUZdissolved SODETIX IT CONSULTINGdissolved TECHYCLOUDdissolved TKD CONSULTINGdissolved Yacine Akkoucheactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100