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Sole trader dossier

Humberto Manuel VICENTE DE JESUS

FRANCE · SOLE TRADER · INCORPORATED 2024-10-04
KYBE ID: FR-933806259 · 933806259 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHumberto Manuel VICENTE DE JESUS

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Registration933806259

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Statusactive

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Incorporated2024-10-04

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Registered address104 BD Edouard Herriot, 06200 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADC AEROPORTS DEVELOPPEMENT CONSEILdissolved ANISSE RACHEDIdissolved CIFRA PRIM'Sdissolved JEAN HONORE GIVETTAactive KEEPKIdissolved LOUdissolved MARIONactive MELANIEdissolved [ND]active [ND]active [ND]dissolved PIERRE DARMONdissolved ROBERTO MATTATIAdissolved SCI 66 SAINT BARTHdissolved SCI C.A.L.M.dissolved SCI CELANIEdissolved SCI CELIANEdissolved SCI COUBEVENTdissolved SCI FV INVESTISSEMENTSdissolved SCI LOUMELdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100