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Sole trader dossier

JACQUES LOUIS DE SILVA

FRANCE · SOLE TRADER · INCORPORATED 1981-09-01
KYBE ID: FR-325953255 · 325953255 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES LOUIS DE SILVA

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Registration325953255

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Statusactive

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Incorporated1981-09-01

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Registered addressVOIE ROMAINE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMEDEE OLLIERdissolved ANDRE JULES HENRI BOURGEONdissolved AS NICOISE RECHERCHE ETUDES RADIODIAGNOSactive BERNARD PIERRE JOSEPH MONNIERdissolved BRUNO BLAIVEdissolved FRANCOIS OLIVIERdissolved HENRY GABRIEL ALEXIS DUPLAYdissolved JEAN JOSEPH NINIdissolved JEAN PIERRE MATHIEU CAMOUSdissolved MAURICE SCHNEIDERdissolved MUSTAPHA ZIADdissolved [ND]active PATRICK GRELLIERdissolved PHILIPPE MORANDdissolved PIERRE CHAMBONdissolved PIERRE JACQUES BEDOUCHAdissolved ROBERT FAUCHIERdissolved ROBERT LAURIBEactive SPITERI LUCETTE ROTONDOdissolved STE FRANCO DELL'ANGELAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100