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Sole trader dossier

NEHEMIE MONTEIRO FURTADO

FRANCE · SOLE TRADER · INCORPORATED 2018-10-22
KYBE ID: FR-843290396 · 843290396 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNEHEMIE MONTEIRO FURTADO

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Registration843290396

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Statusactive

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Incorporated2018-10-22

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Registered address52 BD DE PESARO, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDALLAH HOUCHEdissolved AHMAD ATAdissolved CHRISTIAN FRANCOIS GOGAZdissolved CLARISSE MARINA BALTHAZARDdissolved Elie Kanku Tshibambe mualadissolved FARID YACOUBIdissolved FEEL GOOD TRANSPORTdissolved HARD.CORP.SECURITEactive HAROLD TATTO TCHANAdissolved INC NKOLE MUALAactive JCM PRESSEactive JOSE GONCALVESdissolved [ND]active [ND]dissolved PHILIPPE NAINAdissolved PHILIPPE RICHARD GOGAZdissolved ROSALIMdissolved TANASCO JONATHAN FILICdissolved TIN SOLEILdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100