DOSSIERS / NATANIEL DE JESUS SEMEDO TAVARES
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Sole trader dossier

NATANIEL DE JESUS SEMEDO TAVARES

FRANCE · SOLE TRADER · INCORPORATED 2022-04-22
KYBE ID: FR-913488607 · 913488607 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATANIEL DE JESUS SEMEDO TAVARES
fr_inpi
913488607
fr_inpi
active
fr_inpi
2022-04-22
fr_inpi
47 AV DU 8 MAI 1945, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELMALEK TOUATIdissolvedAl Amir Mahmoud Tayeb TAHAactiveALLDENYactiveARIFUL ISLAM BHUIYANdissolvedAYMAN AZIZdissolvedBRUGEILLEdissolvedDECO PLUSdissolvedDORIELLE ANAELLE DEGRAGEdissolvedDYLAN DEGRAGEdissolvedEURL BURGER PLEYELdissolvedHAMDIA CONSULTINGactiveJEAN-MARC ROGER GONTAUDdissolvedJOSE MORENO SANCHEZdissolvedLAETIMAK TRANSPORTS-SARLdissolvedLA RENAMOdissolvedLUDOVIC NSEMI-MANANGAdissolvedMADJED BOUZITdissolvedMICHELE JESSICA DOOHactive[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100