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Sole trader dossier

Igor Almeida Goncalves

FRANCE · SOLE TRADER · INCORPORATED 2025-12-05
KYBE ID: FR-994775104 · 994775104 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIgor Almeida Goncalves

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Registration994775104

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Statusactive

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Incorporated2025-12-05

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Registered address110 RTE de Saint-Leu, 93430 Villetaneuse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIS CHAPALAINdissolved ARTS ET MOSAIQUESactive AWA SANEactive BASILE POATIdissolved BERNARD DOULOUactive CENT DIX BARBER STREETdissolved CHRISTINO ANTONIO NUNESdissolved CLEVERLEARNactive Denise Marie Gisèle Sathoudactive DIAKARIAO SYactive DMO DRIVEdissolved FOUSSENOU CAMARAactive GUIMARD CHAMMOUGONdissolved JAMILA LAHRACHdissolved JOHN-JORID JOHN-JORIS YAO KOFFIdissolved KEREM ALI MERSINactive KEVIN SAMUEL LANDAactive KIAM BATIdissolved LES TILLEULS PRESSEdissolved LE TAXdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100