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Sole trader dossier

TAMARA MENDES PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: FR-922717343 · 922717343 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTAMARA MENDES PEREIRA

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Registration922717343

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Statusactive

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Incorporated2023-02-01

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Registered address187 AV JEAN JAURES, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Anissa DEHMANIactive CENTRE MEDICAL & PARAMEDICAL DE LA FERMEdissolved CHOULIactive GASS AUTOMOBILESdissolved HASSANE TAHLAOUIdissolved HERPIN VITRINEactive iyed moussaactive JEAN FRANCOIS TORREdissolved JEAN PIERRE LEGRANDdissolved MIREILLE CARBONNIERdissolved MOUSTAPHA SECKdissolved MY BRAM'Sdissolved [ND]active [ND]active REMEMBERdissolved ROSA SCARLET ALLENDES CASTROdissolved S.G. AUDITIONdissolved YOUSSOUPH DIAKHABYdissolved ZIBOUDA CHOULIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100