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Sole trader dossier

Joao TIAGO Almeida TEIXEIRA

FRANCE · SOLE TRADER · INCORPORATED 2024-07-26
KYBE ID: FR-931495196 · 931495196 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJoao TIAGO Almeida TEIXEIRA

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Registration931495196

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Statusactive

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Incorporated2024-07-26

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Registered address15 RUE Jacquinot, 54000 Nancy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAN BRESSANactive ANATOLE JEANSONdissolved Armelle jilquindissolved ASS DES JOURNALISTES ETUDIANTS DE L UNIVERSITE DE NANCYactive ASS POUR PROMOTION DE LA CLIMATISATIONactive BAT-PROdissolved B C Gdissolved Bruno Eliseu DA SILVA TEIXEIRAactive CHLOE SARAH KIZIORactive CHRISTIAN TERZYKactive COPROP HORIZON II MILactive DANIELE TCHENIOdissolved FLORENT TERRYNactive FRAYSSINET FASSOTactive J2Mactive Jade CAMIOLOactive KLAUS JOCHEN SCHNEIDERSdissolved LE CHAMPIONdissolved [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100