DOSSIERS / ANDRÉ SILVA
← SearchExport PDF
Sole trader dossier

André Silva

FRANCE · SOLE TRADER · INCORPORATED 2026-01-29
KYBE ID: FR-100501030 · 100501030 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
André Silva
fr_inpi
100501030
fr_inpi
active
fr_inpi
2026-01-29
fr_inpi
200 RUE de la Croix Nivert, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

André Silva (principal) matches PEP André Silva — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100