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Sole trader dossier

PEDRO ALEXANDRE PEDRO CARVALHO DE JESUS

FRANCE · SOLE TRADER · INCORPORATED 2017-04-04
KYBE ID: FR-821067774 · 821067774 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePEDRO ALEXANDRE PEDRO CARVALHO DE JESUS

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Registration821067774

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Statusdissolved

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Incorporated2017-04-04

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Registered address9 RUE LOUIS VANNINI, 93330 NEUILLY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALVES RENOVATION SERVICESactive anthonypillai selvestanactive ANTONIO CARLOS TAVARESdissolved Chelsiya Thevarajahactive COPR SDC LE VAL COTEAUactive COSMETIC PROJECTdissolved DASH COSMETICdissolved FEIZAL PERMESSURactive JEAN DUKENS JACQUES JACQUESdissolved MARIA SEVERINOdissolved MARIO GERMAIN MAZANIELLOactive Matheo Martinactive MICHELLE GUIZARDdissolved Monique MAHIdissolved [ND]active [ND]active RAHIM DALIdissolved RAJANIKANTH SUBRAMANIAMdissolved SCI NEZAKARANactive SOLIDARITE DES COMORIENS DE NEUILLY SUR MARNE ( SCNM )active

+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