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Sole trader dossier

FRANCISCO ALEXANDER NOGUERA BERMUDEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-05-05
KYBE ID: FR-898019708 · 898019708 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCISCO ALEXANDER NOGUERA BERMUDEZ

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Registration898019708

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Statusdissolved

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Incorporated2021-05-05

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Registered address13 RUE MONTCALM, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADRIEN CHABOCHEdissolved ANTOINE VOVARDdissolved Arthur Rouxactive AURELIE AURELIE PHO-CHHENGdissolved CARLOS MANUEL REGO GONCALVESdissolved CHLOE LANSOY LANSOYdissolved Clément BOUYERactive DOMINIQUE JEAN-MICHEL SAUVAGEactive GISELE BOUCHEZactive HADI MOUSSALLYdissolved IZANAMI SASactive JOHANNA MARIE JOHANNA MARIE SCHMITZdissolved MIDWAY PRODUCTIONSactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active OLIVIER PAGNYdissolved SYND COPRO 13 R MONTCALMactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100