DOSSIERS / CANDIDO DA SILVA
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Sole trader dossier

CANDIDO DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1987-09-21
KYBE ID: FR-342549847 · 342549847 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CANDIDO DA SILVA
fr_inpi
342549847
fr_inpi
dissolved
fr_inpi
1987-09-21
fr_inpi
3 SQ DE COPENHAGUE, 35200 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHMED SYAFdissolvedALEXANDRA DOMINIQUE GISELE HEISEactiveALIETTE CHRISTOPHERactiveBAFODE DIABYdissolvedCOSKUN KULACdissolvedDANIEL KASSIdissolvedDSP CONSTRUCTIONdissolvedELOGE MICKAEL GOUMBA OUALENTSIEactiveEURL DA SILVAactiveFERAT GISNEdissolvedGNS CONSTRUCTIONSactiveHENRI CHANTEUXdissolvedHussameldin Abdlrahman AbdalladissolvedKARIM FOFANAdissolvedKETNASHY MAVIOGAactiveMAMADOU DIALLOdissolvedMOHAMED FOFANAdissolvedMURTEZA AKTURKdissolvedNAIM CELIKdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

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