DOSSIERS / ERNESTO DA SILVA PASSOS
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Sole trader dossier

ERNESTO DA SILVA PASSOS

FRANCE · SOLE TRADER · INCORPORATED 1983-08-13
KYBE ID: FR-327757068 · 327757068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERNESTO DA SILVA PASSOS
fr_inpi
327757068
fr_inpi
active
fr_inpi
1983-08-13
fr_inpi
01500 AMBRONAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN MARIE STEPHANE MORICETdissolvedALEXANDRINE MILANIdissolvedANNIE GAILLARDdissolvedANTOINE BERTHETdissolvedASF D AMBRONAY NO 2activeASS AMICALE BOULE DES PLATANESactiveA VE RUFFIERdissolvedCHARLES CHRISTOPHEdissolvedCLUB ENTENTE ET AMITIEactiveCOMITE DE FLEURISSEMENTdissolvedDANIELLE SIMONE REVERDYdissolvedELEGTHERIAS PANAYOTTONdissolvedERNEST BEROUDdissolvedETABLISSEMENTS L. GUYOTdissolvedETS ALLIODactiveEVELYNE FRANCOISE ACSIdissolvedFRANCISQUE BEAUdissolvedGEORGES MEYSSONactiveGEORGES REMI CHANELdissolvedGILBERTE GOURMANDactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100