DOSSIERS / DERICK VENENO ALMEIDA
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Sole trader dossier

DERICK VENENO ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 2022-06-17
KYBE ID: FR-914643937 · 914643937 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DERICK VENENO ALMEIDA
fr_inpi
914643937
fr_inpi
dissolved
fr_inpi
2022-06-17
fr_inpi
23 RUE DU CAPITAINE FERBER, 75020 PARIS
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.

AGNES YVONNE ROSIERactiveALN2 BATactiveARAGOactiveART ET DECOactiveART RENOVdissolvedAU COEUR DE SOI (E)activeAUTO ECOLE PARIS 20activeBAKI CONSTRUCTIONactiveBCPactiveBIRD ON THE WIREactiveCIE PARI AGREGATS CARRIERESdissolvedCONSTRUCTION EUROPEENNE DE BATIMENTactiveCOPR 23 RUE DU CAPITAINE FERBER 75020 PARISactiveCROISEE MENUISERIEactiveDE ALMEIDA PEINTUREdissolvedDEKA CONSULTINGactiveDESIGN ALU & FERMETURESactiveDRAGAdissolvedDRIVEPLUSactiveDSA IDFdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

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