DOSSIERS / JEAN DA SILVA
← SearchExport PDF
Sole trader dossier

JEAN DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1987-07-21
KYBE ID: FR-341816783 · 341816783 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN DA SILVA
fr_inpi
341816783
fr_inpi
active
fr_inpi
1987-07-21
fr_inpi
RTE DE RIA, 66500 PRADES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN ALBERT COSTANTINIdissolvedAMICS DE PAU CASALSdissolvedASA AMELIOR. PASTORALE ASPRES CONFLENTdissolvedASSOCIATION SYNDICALE AUTORISEE DE LA BRANCHE ANCIENNE CANAUX REC DE DALT REC DE BAIX I PRATS ST MARTI DE PRADESdissolvedASS PRADES ANIMATIONS SPECTACLESdissolvedBICHON ROGER JOUSSE CLAUDEdissolvedCAISSE DES ECOLESdissolvedCERCLE DES NAGEURS DE PRADESdissolvedCHRISTIANE MARCEdissolvedCOMMUNAUTE DE COMMUNES DU CONFLENTdissolvedCOMMUNAUTE DE COMMUNES DU CONFLENTdissolvedFRANCOISE MESSdissolvedMICHEL RABATdissolvedM-J VERDAGUERdissolvedRENE VERDAGUERdissolvedS H EQUIPEMENTdissolvedSOC CIVILE DE LA RIVERETAdissolvedSYNDICAT INTERCOMMUNAL A VOCATION UNIQUE DE PROTECTION ET D'AMENAGEMENT RATIONNEL DU CANIGOUdissolvedVENANT FICOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100