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Sole trader dossier

FILIPE NZAMBI PEDRO

FRANCE · SOLE TRADER · INCORPORATED 2022-05-10
KYBE ID: FR-913316097 · 913316097 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFILIPE NZAMBI PEDRO

fr_inpi

Registration913316097

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-05-10

fr_inpi

Registered address30 RUE HENRI-IV, 30000 NIMES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ FARHANEdissolved ABDELKADIR NAHIdissolved ABDOULAYE GUEYEdissolved ABDUL BASIT STANIKZAIactive Achraf Zouriiactive AKOUETE NEVAME COMBEY-ADAMAHdissolved Amin El Hilaliactive ANAS ZEBAIR DAHNOUNactive ANISS EL KORCHIdissolved ARIBA JILALIactive Ashraf DRIBINAdissolved AYA BEN AMARdissolved CARSTEN BERTRAMactive charles yanis laurent gonnotactive DAOUD BEDDARdissolved djebrail ben hedidactive GUILLAUME RAYMOND BALLESTERdissolved Hicham TOUZANIactive IBRAGIM KAGERMANOVactive ISSAME KHANFRIactive

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100