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Sole trader dossier

Kelly PINA GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 2024-04-01
KYBE ID: FR-925096687 · 925096687 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKelly PINA GONCALVES

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Registration925096687

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Statusactive

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Incorporated2024-04-01

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Registered address3 ALL des Roses, 93270 Sevran

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELKADER ARFAOUIdissolved Abdelkarim Biroukdissolved ABDEL-NACER BENGANAdissolved ABDERACHID ARARdissolved AICHA MOUMNIdissolved AWA TRAOREdissolved DIEP HO NGOCdissolved HICHAM TKHISSIdissolved ILHAM CHEKROUNdissolved JEWEL NUR KARIMdissolved JIMMY GARNIERdissolved Lindbergh JUDITHactive LYAZID TAMDRARIdissolved [ND]active [ND]dissolved N.H.Adissolved Nisrine Tahridissolved RAMON JOSE CARPIOdissolved SALIM TAMDRARIactive Sidi-mohamed Nabiactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100