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Sole trader dossier

JOSE MARIA HORTA SEMEDO

FRANCE · SOLE TRADER · INCORPORATED 2016-10-23
KYBE ID: FR-823393277 · 823393277 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSE MARIA HORTA SEMEDO

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Registration823393277

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Statusactive

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Incorporated2016-10-23

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Registered address3 PL GEORGES POMPIDOU, 93160 NOISY-LE-GRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AIRPORT PARIS PRIVATE CABdissolved CLERIBAL PONRAJAHactive CONTEMPORTdissolved FARYD TAHANOUTdissolved HAKIM AIDATactive HERVE MIMEVEGNIactive JOSIANE CHEKROUNdissolved JT SHUTTE EXPRESSdissolved LUXETRANSactive MARIN AURELIAN MITROIactive MAURICE BOU ANTOUNdissolved MOHAMMED MAROUFdissolved MULLA CORP SASdissolved NALIN GUNAWARDENAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NETPHONE-DLdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100