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Sole trader dossier

CLAUDIO FILOMENO MONIZ SEMEDO

FRANCE · SOLE TRADER · INCORPORATED 2023-11-27
KYBE ID: FR-811296607 · 811296607 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDIO FILOMENO MONIZ SEMEDO

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Registration811296607

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Statusactive

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Incorporated2023-11-27

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Registered address14 AV Valdiletta, 06100 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMBULANCES BAIE DES ANGESactive ASSISTANCE TAXI MEDICAL PROVENCE ALPES COTE D'AZURdissolved AZURION ELECTRAdissolved CAMELIAdissolved Ethan William Joseph LEVYactive FARID IHADDADENdissolved FINANCIERE THEMISdissolved GEEROMSdissolved JACQUES DESFEMMESdissolved LASH BY Lactive LM PROMOTIONdissolved MARTINE BOUVIERdissolved MP DANCEdissolved [ND]active [ND]active [ND]dissolved RIVIERA CIMIEZdissolved ROBERT RUSSOdissolved SARL DU 24 BD ALBERT 1ERdissolved SCI GASdissolved

+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