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Sole trader dossier

SIDINEY ORLANDO GOMES SIDINEY

FRANCE · SOLE TRADER · INCORPORATED 2024-11-24
KYBE ID: FR-937779239 · 937779239 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIDINEY ORLANDO GOMES SIDINEY

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Registration937779239

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Statusactive

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Incorporated2024-11-24

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Registered address18 RUE de Patay, 94500 Champigny-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALICE ROMANAN PIRESactive BARRETO FERNANDES WELITON RODRIGUESactive BIP TRANSPORTdissolved CASTAN SARLdissolved Correa Nobre Marceloactive DAVID MOREAUdissolved DAYZE CARDOSO SANTOSactive EDWIGE BASSIAactive FROMAGERIES SALERNOdissolved Goundo-Mara Magassaactive JOSUE MATHEUS LIMAactive LA CAMPINOISE DE PLOMBERIEdissolved LES PAVILLONS MODERNES DE CHAMPIGNYdissolved Lima Estefan Filhoactive L M P T SARLdissolved NINETTE NTUMUAdissolved PATELEC 94500dissolved RACHID ELMAHSNIactive Raquel Sheherazadeactive

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