DOSSIERS / ANDRE FILIPE SEMEDO DA VEIGA
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Sole trader dossier

ANDRE FILIPE SEMEDO DA VEIGA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-26
KYBE ID: FR-922912738 · 922912738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANDRE FILIPE SEMEDO DA VEIGA
fr_inpi
922912738
fr_inpi
dissolved
fr_inpi
2023-01-26
fr_inpi
18 RUE DUNOYER DE SEGONZAC, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMANAdissolvedA&M NICEactiveARLETTE LUCETTE COLACIURIdissolvedASSISTANCE AUX ANIMAUX DES ALPES MARITIMESactiveBOUCHERIE LA VALLIEREdissolvedCOMITE DEPARTEMENTAL DES SPORTS DE GLACE DES ALPES MARITIMESactiveFABRICE JEAN GUY DIAZactiveKHADIJA EL RHARBAOUIactiveMANSOURAdissolvedMARIE-ANGE MEDINAdissolvedMONICA MONICA LABONIAactiveNADJIB AMEDDAHdissolved[ND]active[ND]active[ND]dissolvedPEDRO MIGUEL SOUSA SANTOSactiveRomy Marjorie Michelle CardosodissolvedRYAN TAXIactiveSLPEactive

People with significant control

0 people
NameRoleFromSource

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