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Sole trader dossier

JACQUES JEAN DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-335209342 · 335209342 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameJACQUES JEAN DA SILVA

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Registration335209342

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Statusdissolved

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Incorporated1986-01-01

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Registered address31210 POINTIS-DE-RIVIERE

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Companies at this address

30 total

ANDREE ADERactive ANNE MARIE LUCIENNE REGNAUTdissolved ASSOCIATION COMMUNALE DE CHASSE AGREEE DE POINTIS-DE-RIVIEREactive CAU JEANdissolved CHANTAL FONTANdissolved CH LAVAULTdissolved EMMANUEL RIPOLLESdissolved ENTREPRISE PUYSSEGURdissolved FRANCIS JEAN SAINT-PAULdissolved GHISLAINE ODILE CABANELdissolved HENRI LOUIS CABANELdissolved HENRI MENDOUZEdissolved INDIVISION CABANEL CAFEdissolved JEAN DUPLEICHdissolved JEAN-LUC PAUL LOUIS DUPLEICHdissolved JULES LATOURdissolved LAURENT FOGUEZdissolved LES AMIS DU FOYERdissolved LES ENFANTS D'ABORDactive LOUIS CLAVERIEdissolved

+10 more

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100