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Sole trader dossier

ESMAEL EZEQUIEL PEREIRA ALMADA

FRANCE · SOLE TRADER · INCORPORATED 2023-09-11
KYBE ID: FR-979288404 · 979288404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameESMAEL EZEQUIEL PEREIRA ALMADA

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Registration979288404

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Statusactive

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Incorporated2023-09-11

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Registered address2 ESP de Fontainebleau, 93330 Neuilly-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

3D CLEANINGdissolved AMADOU SOWactive DRIVE BLKdissolved DSM TRANSPORTSdissolved EUROPEENNE DISTRIBUTIONactive EXPERT SERVICE PROPRETEdissolved FRANCK ALAIN BASSINdissolved FRANCK CHAPPONdissolved HAMIDOU DJIMERAactive HICHAM ZAHDALIactive IBRAHIMA DEMBELEdissolved JUDE BOSSEdissolved KOMLA RONIS DE SOUZA MONTYactive MADJIRE DIADHIOUdissolved Mamadou Dembeleactive MARC-ANTOINE SPEZIALEactive Mohamed AGOUZOULactive [ND]dissolved [ND]dissolved NOSTRA AUTOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100