DOSSIERS / AGATHA GABRIELA MORAES DA SILVA
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Sole trader dossier

AGATHA GABRIELA MORAES DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2026-02-18
KYBE ID: FR-100904937 · 100904937 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGATHA GABRIELA MORAES DA SILVA
fr_inpi
100904937
fr_inpi
active
fr_inpi
2026-02-18
fr_inpi
11 BD Pablo Picasso, 94000 Créteil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMINEdissolvedANDRE LADIOLAS DRABIKdissolvedARNAUD BOUCHAUDactiveBEATRICE RENEE BOURGUIGNONdissolvedBERNARD ROBERT LOPEZdissolvedBMC CONSEILdissolvedBNA CONSULTINGdissolvedBYRON DAVID SISA QUITIOdissolvedCATHERINE MARIE TOBELEMdissolvedCHEZ GROSdissolvedDENIS MARIE MALAPERTdissolvedFIONA MATHEAUactiveFRANCOIS SEPTIERactiveHUAN ZHOUactiveINDUSTRIES AIR CHARTERdissolvedISABELLE AURORE ELISE VINCENTdissolvedISD ASSAINISSEMENTdissolvedIZASTEMAPHYdissolvedJEAN LUC EVARDdissolvedJosé LOUIS Riveroactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100