DOSSIERS / ILCA RIVANDA RIVANDA ILCA DA COSTA MOREIRA DA VEIGA
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Sole trader dossier

ILCA RIVANDA RIVANDA ILCA DA COSTA MOREIRA DA VEIGA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-25
KYBE ID: FR-904975703 · 904975703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ILCA RIVANDA RIVANDA ILCA DA COSTA MOREIRA DA VEIGA
fr_inpi
904975703
fr_inpi
dissolved
fr_inpi
2021-11-25
fr_inpi
6 RUE MARECHAL LECLERC, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDOUDRAMANE GANAMEdissolvedABDULLAH LEM AHMED AL-JAWHIdissolvedASSOCIATION DES ETUDIANTS ET STAGIAIRES SENEGALAIS DE DIJON (AESSD)activeCHADI ABIDIdissolvedCOMITE REGIONAL DE BOURGOGNE DU PARLEMENT EUROPEEN DES JEUNES FRANCEactiveDYLAN KISdissolvedFranck Hervé Claver KouassiactiveGIBRIL NICOLAS BENHAMOUDAdissolvedJulien SiguretactiveLAMINE SYdissolvedLuca BalzliactiveMAHAMOUD ABAKAR MAHAMATdissolvedMELIKA SANATIactiveMOHAMED REDA TARAOUIdissolvedNADIR HEZAMdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activePAUL Forniauxactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100