DOSSIERS / CLAUDIO SEMEDO GARCIA
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Sole trader dossier

CLAUDIO SEMEDO GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2015-03-09
KYBE ID: FR-810124388 · 810124388 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIO SEMEDO GARCIA
fr_inpi
810124388
fr_inpi
active
fr_inpi
2015-03-09
fr_inpi
14 B RUE MARCEAU, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Abdelhak BenguelladissolvedABDERRAHIM SOUIHIdissolvedADEM BEN HNIAdissolvedAHMED RHAZDISdissolvedAHMED ZIANactiveARDELIO ALADINO MUTIdissolvedAZIZ RHAZDISdissolvedBEN MARKETactiveB M RactiveBRICOSdissolvedCHRISTOPHE BENEDETTOdissolvedDE ROQUEVAIRE PIERRE DE FLOTTEdissolvedDIONISIE CORNEAactiveDORETTE ARMELA RAZANANERINAdissolvedFAYEZ AHMEDdissolvedHABIB MLIKdissolvedHAFIDA BENRAHALdissolvedJEAN JACQUES RENE CLAUSdissolvedJosé JuraticdissolvedK RENOVATIONdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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