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Sole trader dossier

JORGE DA SILVA ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 2017-03-08
KYBE ID: FR-828141846 · 828141846 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJORGE DA SILVA ALMEIDA

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Registration828141846

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Statusdissolved

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Incorporated2017-03-08

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Registered address5 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANNE DE BONY DE LAVERGNEdissolved BDL SHUTTLEdissolved BENOIT JEAN LEON MARIE GASZTOWTTactive BROTHERS CONSULTINGdissolved BROTHER'S FOODdissolved BROTHERS INVESTISSEMENTdissolved CYRILLE JONATHAN TROLLATactive DECORATION LUMINEUSE MARTINE KLOTZdissolved DONNE MOI DES AILESdissolved FLOOWactive FRANCINE MARIE BENHAMOUdissolved GOODNAMEdissolved GUILHEM TARDY-BOISSEROLLESdissolved GUY ANTOINE CHIBIdissolved ILIAN BEDRANIdissolved JEAN MARCHETTIdissolved MARIA MONTAGUTdissolved MARIE CHRISTINE PERARDdissolved MAS REMBAUdissolved MONIQUE GENEVIEVE GUINOTdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100