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Sole trader dossier

Tudor Secara

FRANCE · SOLE TRADER · INCORPORATED 2025-02-17
KYBE ID: FR-940778962 · 940778962 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTudor Secara

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Registration940778962

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Statusactive

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Incorporated2025-02-17

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Registered address34 BD d'Aulnay, 93250 Villemomble

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AE PRESTIGEdissolved A L'EAU TOUTOUdissolved BMdissolved BZM-CONSTRUCTIONactive CHRISTIAN RENE NAZZARIdissolved DONIA TRANSPORTactive FETHI BEN JEMAAdissolved GACEM BOUKRAAdissolved MARIA DOS REISdissolved MONGI BEN TAZIRIdissolved MULTI TRANSPORT MIMOUNIdissolved [ND]dissolved PLOMBELITEdissolved PRESTIGIMOactive ROSE MARIE FOULONdissolved S.A.R.A CONSTRUCTIONdissolved SHANA MARKETactive UFBGSactive UNION FRANCAISE DU BATIMENTdissolved

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