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Sole trader dossier

ILAN MENDES SEMEDO

FRANCE · SOLE TRADER · INCORPORATED 2016-11-01
KYBE ID: FR-823495056 · 823495056 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILAN MENDES SEMEDO

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Registration823495056

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Statusactive

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Incorporated2016-11-01

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Registered address1 RUE D’ALEMBERT, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDENOUR IAOUDARENEdissolved ADOLPHINE CHAMDOdissolved ADOLPHINE FERRERdissolved ALEXANDRE FINEdissolved Arthur Fredonnetactive DAMIEN BONNETactive DENIS RAFINdissolved EMILIEN DUMASdissolved FERRER A ET MARTINEZ Pdissolved LYDIA SEVETTEactive [ND]active [ND]dissolved [ND]active [ND]dissolved OLIVIER AUDYactive PIERRE MARTINEZdissolved PROMOTION ARTISTIQUE DE LA FETEactive RAMDHANE HOSNIdissolved SYNDICAT COPROPRIETE ALEMBERTactive Ted GAUDICHEactive

+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